PEARLWAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 05458015
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of PEARLWAY PROPERTIES LIMITED are www.pearlwayproperties.co.uk, and www.pearlway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlway Properties Limited is a Private Limited Company. The company registration number is 05458015. Pearlway Properties Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Pearlway Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HERSHBERG, Malka is a Secretary of the company. HERSHBERG, Malka is a Director of the company. HERSHBERG, Yissocher Dov is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERSHBERG, Malka
Appointed Date: 25 May 2005
Director
HERSHBERG, Malka
Appointed Date: 25 May 2005
51 years old
Director
HERSHBERG, Yissocher Dov
Appointed Date: 25 May 2005
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 May 2005
Appointed Date: 20 May 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 May 2005
Appointed Date: 20 May 2005

PEARLWAY PROPERTIES LIMITED Events

17 Feb 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
07 Jan 2016
Full accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 30 more events
03 Jun 2005
Ad 25/05/05--------- £ si 998@1=998 £ ic 2/1000
03 Jun 2005
Registered office changed on 03/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
31 May 2005
Secretary resigned
31 May 2005
Director resigned
20 May 2005
Incorporation

PEARLWAY PROPERTIES LIMITED Charges

22 June 2010
Mortgage debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Memorandum of security over cash deposits
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit and each and every debt…
22 June 2010
Legal mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Beaufort court shopping centre beaufort road burton on…
22 June 2005
Commercial mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a neighbourhood centre, brizlincote valley…
22 June 2005
Deed of rental assignment
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest in and to all…

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