PEARLHILL ESTATES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 04562405
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Baruch Grunberger as a director on 2 November 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEARLHILL ESTATES LTD are www.pearlhillestates.co.uk, and www.pearlhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pearlhill Estates Ltd is a Private Limited Company. The company registration number is 04562405. Pearlhill Estates Ltd has been working since 14 October 2002. The present status of the company is Active. The registered address of Pearlhill Estates Ltd is 50 Craven Park Road South Tottenham London N15 6ab. . GRUNBERGER, Baruch is a Director of the company. GRUNBERGER, Baruch is a Director of the company. Secretary GRUNBERGER, Rifke Perl has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director GRUNBERGER, Baruch has been resigned. Director GRUNBERGER, Baruch has been resigned. Director GRUNBERGER, Chaim has been resigned. Director BARUCH GRUNBERGER has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GRUNBERGER, Baruch
Appointed Date: 02 November 2015
53 years old
Director
GRUNBERGER, Baruch
Appointed Date: 15 October 2013
53 years old

Resigned Directors

Secretary
GRUNBERGER, Rifke Perl
Resigned: 20 October 2008
Appointed Date: 25 November 2002
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 14 October 2002
Director
GRUNBERGER, Baruch
Resigned: 15 October 2013
Appointed Date: 01 October 2009
48 years old
Director
GRUNBERGER, Baruch
Resigned: 04 July 2007
Appointed Date: 25 November 2002
53 years old
Director
GRUNBERGER, Chaim
Resigned: 20 October 2008
Appointed Date: 04 July 2007
47 years old
Director
BARUCH GRUNBERGER
Resigned: 01 October 2009
Appointed Date: 20 October 2008
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Baruch Grunberger
Notified on: 12 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PEARLHILL ESTATES LTD Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Appointment of Mr Baruch Grunberger as a director on 2 November 2015
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
08 Dec 2002
New director appointed
08 Dec 2002
Director resigned
08 Dec 2002
Secretary resigned
08 Dec 2002
Registered office changed on 08/12/02 from: 43 wellington avenue london N15 6AX
14 Oct 2002
Incorporation

PEARLHILL ESTATES LTD Charges

8 November 2007
Legal and general charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 3 lansdowne road london with f/h t/no EGL373600 all the…
20 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 23 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 3 and 3A lansdowne road, london N17, t/ns…
20 October 2003
Charge over cash deposit
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of security for the payment and discharge of the…
20 October 2003
Debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PEARLGREEN LTD PEARLGROVE ESTATES LTD PEARLHOLIDAYTOURS LTD PEARLICIOUS CAKES LTD PEARLIE CARE SUPPORT AND COUNSELLING SERVICE LTD PEARLIE LTD PEARLIEB CONSULTING LIMITED