Company Information for

NIGHTPEARL LIMITED

50 Hans Crescent, London, SW1X 0NA,

Company Registration Number

04694045

Private Limited Company

Active

About Nightpearl Ltd

NIGHTPEARL LIMITED was founded on 2003-03-12 and has its registered office in London. The organisation's status is listed as "Active". Nightpearl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NIGHTPEARL LIMITED
Legal Registered Office
50 Hans Crescent
London
SW1X 0NA
Other companies in SW1X

Filing Information

Company Number04694045
Date formed2003-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-03-12
Filing return next due2024-03-26
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-09 00:27:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Edward Barnett Company Secretary 2013-06-12
Robert Philip Burrow Director SOLICITOR 2006-12-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Alan Cook Company Secretary 2006-12-19 2013-06-12
Elliott Bernerd Director 2004-12-03 2009-05-13
John Scott Cameron Company Secretary 2003-04-14 2006-12-19
John Scott Cameron Director 2004-12-08 2006-12-19
Harvinderpal Singh Hungin Director 2003-04-14 2006-12-19
Robert Paul Goldstone Company Secretary 2003-04-01 2003-04-14
Andrew James Joseph Clarke Director 2003-04-01 2003-04-14
Swift Incorporations Limited Nominated Secretary 2003-03-12 2003-04-01
Instant Companies Limited Nominated Director 2003-03-12 2003-04-01

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