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Companies House/London/Company profile

LA PERLE DE PROVENCE SA LTD.

Active
04342117·incorporated 2001-12-18

LA PERLE DE PROVENCE SA LTD. is an active UK private limited company, incorporated on 18 December 2001 at Companies House (number 04342117; OpenRegistry canonical ID GB-04342117-la-perle-de-provence-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-18
Registered Address
2-3 BARD ROAD, LONDON, W10 6TP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

LA PERLE DE PROVENCE SA LTD. has 1 person with significant control on file:

  • Mrs Pari Warwick-Moore born 1951 resident in England, British national. Notified 2017-08-01.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graeme Titmas born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 50–75% of shares

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