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PEARL PLAZA LIMITED
Low- Status
- active
- Incorporated
- 2013-11-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7 Lyall Street, London, SW1X 8LJ, England
PEARL PLAZA LIMITED is a ltd registered in GB, incorporated 2013-11-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Hassiba Bassam Saeed Freihabeneficial owner 50%→PEARL PLAZA LIMITED
- 1Issam Bassam Said Freihabeneficial owner 50%→PEARL PLAZA LIMITED
- 1Elissabasima Bassam Saeed Freihabeneficial owner 50%→PEARL PLAZA LIMITED
- 1Elissabasima Bassam Saeed Freihabeneficial owner 37.5%→PEARL PLAZA LIMITED
- 1Issam Bassam Said Freihabeneficial owner 37.5%→PEARL PLAZA LIMITED
- 1Hassiba Bassam Saeed Freihabeneficial owner 37.5%→PEARL PLAZA LIMITED
Company profile· live · Companies House
- Company no.
- 08768199
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-08
- Registered office
- 7 Lyall Street, London, SW1X 8LJ, England
- SIC
- 82990
Officers · 1 active
- KARAM, Antoundirector · French · appt 2014-09-01
- TAYLOR WESSING SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-11-08
- BURSBY, Richard Michael(resigned)director · British · appt 2013-11-08
- FREIHA, Elissabasima Bassam Saeed(resigned)director · Emirati · appt 2013-11-08
- FREIHA, Hassiba Bassam Saeed(resigned)director · Emirati · appt 2013-11-08
- FREIHA, Issam Bassam Said(resigned)director · Emirati · appt 2013-11-08
- HUNTSMOOR LIMITED(resigned)corporate director · appt 2013-11-08
- HUNTSMOOR NOMINEES LIMITED(resigned)corporate director · appt 2013-11-08
Beneficial owners · PSC · 3 current
- ●Elissabasima Bassam Saeed Freiha25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Hassiba Bassam Saeed Freiha25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Issam Bassam Said Freiha25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-22