PEARL PROPERTY VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARL PROPERTY VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARL PROPERTY VENTURES LIMITED was incorporated 61 years ago on 17/04/1962 and has the registered number: 00721717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEARL PROPERTY VENTURES LIMITED was incorporated 61 years ago on 17/04/1962 and has the registered number: 00721717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEARL PROPERTY VENTURES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED (until 07/01/2020)
FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED (until 07/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WIESENBERG | Nov 1988 | British | Director | 2018-10-23 | CURRENT |
MR NATHAN WIESENBERG | Apr 1984 | British | Director | 2018-10-23 | CURRENT |
MRS MINDY WIESENBERG | Aug 1956 | British | Director | 2007-03-06 | CURRENT |
MRS MINDY WIESENBERG | Aug 1956 | British | Secretary | CURRENT | |
MRS PAULA RACKER | May 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Properties Group Limited | 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Racker Settlement | 2016-04-06 - 2019-12-19 | London | Ownership of shares 75 to 100 percent | |
Mrs Paula Racker | 2016-04-06 - 2016-04-06 | 5/1927 | Ownership of shares 75 to 100 percent |