PEARL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARL HOLDINGS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEARL HOLDINGS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEARL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 3
LONDON
E1 1EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YUNUS PATEL | Feb 1967 | British | Director | 2009-05-27 | CURRENT |
MR SALIM IBRAHIM PATEL | Jun 1962 | British | Director | 2021-02-18 | CURRENT |
MR MOHAMED ISMAIL HUSSEIN | Apr 1965 | British | Director | 2009-05-27 | CURRENT |
MR SALIM IBRAHIM PATEL | Jun 1962 | British | Director | 1999-01-18 UNTIL 2009-10-22 | RESIGNED |
MR SALIM IBRAHIM PATEL | Jun 1962 | British | Director | 2012-03-16 UNTIL 2015-03-11 | RESIGNED |
MR MUSTAKALI ISMAIL VALI PATEL | Jun 1948 | British | Director | 1999-01-18 UNTIL 2019-09-03 | RESIGNED |
MR ASHOK BHARDWAJ | Nominee Secretary | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
MR SALIM IBRAHIM PATEL | Jun 1962 | British | Secretary | 1999-01-18 UNTIL 2009-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Famco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEARL_HOLDINGS_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £1,315,030 Cash £22,668,142 equity |
PEARL_HOLDINGS_LIMITED - Accounts | 2022-03-26 | 30-06-2021 | £206,467 Cash £20,052,533 equity |