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 19 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, 2023 and the latest confirmation statement was submitted on July 18, 2023.

Anthony K., Peter K. and Ephraim 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.

The companies that control this firm include: Flodrive Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 02685691.

Financial data based on annual reports

Company staff

Anthony K.

Role: Director

Appointed: 18 July 2005

Latest update: 6 February 2024

Peter K.

Role: Director

Appointed: 18 July 2005

Latest update: 6 February 2024

Ephraim K.

Role: Director

Appointed: 18 July 2005

Latest update: 6 February 2024

Michael B.

Role: Secretary

Appointed: 18 July 2005

Latest update: 6 February 2024

People with significant control

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
Ceased on 18 December 2023
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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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