Pearkal Property Investments Limited

General information

Name:

Pearkal Property Investments Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 05510910

Incorporation date: 2005-07-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearkal Property Investments Limited can be gotten hold of in Ground Floor 30, City Road in London. Its area code is EC1Y 2AB. Pearkal Property Investments has been operating on the market for 15 years. Its reg. no. is 05510910. This firm's SIC and NACE codes are 74990 which stands for Non-trading company. The firm's most recent accounts describe the period up to April 30, 2019 and the latest confirmation statement was submitted on July 18, 2019.

Ephraim K., Anthony K. and Peter K. are registered as the company's directors and have been working on the company success since 2005. In addition, the managing director's tasks are regularly helped with by a secretary - Michael B., who joined this specific business in July 2005.

Financial data based on annual reports

Company staff

Ephraim K.

Role: Director

Appointed: 18 July 2005

Latest update: 15 April 2020

Michael B.

Role: Secretary

Appointed: 18 July 2005

Latest update: 15 April 2020

Anthony K.

Role: Director

Appointed: 18 July 2005

Latest update: 15 April 2020

Peter K.

Role: Director

Appointed: 18 July 2005

Latest update: 15 April 2020

People with significant control

The companies that control the firm include: Flodrive Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 02685691. The Bank Of N T Butterfield & Son Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hamilton at Front Street, Hm12 and was registered as a PSC under the registration number 2106.

Flodrive Holdings Limited
Address: 68 Grafton Way, London, W1T 5DS, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02685691
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Bank Of N T Butterfield & Son Limited
Address: 65 Front Street, Hamilton, Hm12, Bermuda
Legal authority Bermuda
Legal form Limited By Shares
Country registered Bermuda
Place registered Mitsubishi Ufj Fund Services
Registration number 2106
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 01 August 2020
Confirmation statement last made up date 18 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Satisfaction of charge 9 in full (MR04)
filed on: 7th, January 2020
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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