PEARL CENTRAL LIMITED - LONDON


Company Profile Company Filings

Overview

PEARL CENTRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEARL CENTRAL LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131779. The accounts status is DORMANT.

PEARL CENTRAL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD HENRY CROCKER Dec 1962 British Director 1995-11-28 CURRENT
MR PAUL CROCKER Jan 1961 British Director 1995-11-28 CURRENT
MRS ERIKA SUZE CROCKER Secretary 2019-06-21 CURRENT
DAVID JUDAH CROCKER Aug 1927 British Director 1995-11-28 UNTIL 2019-06-21 RESIGNED
JEFF WHELAN British Nominee Secretary 1995-11-28 UNTIL 1995-11-28 RESIGNED
ALAN RUTLAND Feb 1957 British Nominee Director 1995-11-28 UNTIL 1995-11-28 RESIGNED
DAVID JUDAH CROCKER Aug 1927 British Secretary 1995-11-28 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Property Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENCE FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DCI FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DCD LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DCS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLEVUE COURT (MANAGEMENT) LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN PARADE MANAGEMENT CO. LIMITED STANMORE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BEECHCROFT MANOR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
CANADA WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CI 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CPP 1 LIMITED LONDON ... MICRO ENTITY 96090 - Other service activities n.e.c.
CPI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CHATHAM COURT PROPERTY MANAGEMENT LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
5 HANDEL STREET MANAGEMENT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pearl_Central_Limited - Accounts 2020-04-30 31-07-2019
Micro-entity Accounts - PEARL CENTRAL LIMITED 2018-05-30 31-07-2017

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