PEARLREGAL LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 02726339
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 100 ; Registration of charge 027263390050, created on 22 March 2016. The most likely internet sites of PEARLREGAL LIMITED are www.pearlregal.co.uk, and www.pearlregal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlregal Limited is a Private Limited Company. The company registration number is 02726339. Pearlregal Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Pearlregal Limited is 5 Broadbent Close Highgate London N6 5jw. . LIPSCHITZ, Rita is a Secretary of the company. LIPSCHITZ, Samuel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director LIPSCHITZ, Moses has been resigned. Director LIPSHITZ, Chaskel has been resigned. Director STERN, Balhtsa Blume has been resigned. Director TAGER, Simon has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LIPSCHITZ, Rita
Appointed Date: 13 July 1992

Director
LIPSCHITZ, Samuel
Appointed Date: 13 July 1992
73 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 July 1992
Appointed Date: 25 June 1992

Director
LIPSCHITZ, Moses
Resigned: 01 November 2005
Appointed Date: 01 June 2004
51 years old

Director
LIPSHITZ, Chaskel
Resigned: 01 November 2005
Appointed Date: 30 June 2004
46 years old

Director
STERN, Balhtsa Blume
Resigned: 01 November 2005
Appointed Date: 01 June 2004
40 years old

Director
TAGER, Simon
Resigned: 01 November 2005
Appointed Date: 13 January 2005
49 years old

Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 July 1992
Appointed Date: 25 June 1992

PEARLREGAL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100

30 Mar 2016
Registration of charge 027263390050, created on 22 March 2016
29 Mar 2016
Registration of charge 027263390047, created on 22 March 2016
29 Mar 2016
Registration of charge 027263390046, created on 22 March 2016
...
... and 113 more events
06 Jul 1993
Director resigned

06 Jul 1993
Secretary resigned

07 Jan 1993
Particulars of mortgage/charge

07 Jan 1993
Particulars of mortgage/charge

25 Jun 1992
Incorporation

PEARLREGAL LIMITED Charges

22 March 2016
Charge code 0272 6339 0050
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140B barking road, london, E16 1EN (land registry title no:…
22 March 2016
Charge code 0272 6339 0049
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 30, beryl house, spinel close, london SE18 1LL title…
22 March 2016
Charge code 0272 6339 0048
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 staveley close, london E9 6DY title no: EGL305806…
22 March 2016
Charge code 0272 6339 0047
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 23 lydden court, reston crescent, london SE9 2LE title…
22 March 2016
Charge code 0272 6339 0046
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 st domingo house, leda road, london SE18 5QW title no:…
19 April 2013
Charge code 0272 6339 0045
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 248 green lane, london. Notification of addition to or…
20 December 2011
Legal and general charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H nad l/h properties known as 11 darlington court…
17 March 2003
Floating charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
17 March 2003
Mortgage deed
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 14 north street, smethwick, warley, sandwell, west midlands…
21 December 2001
Mortgage deed
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 11 chester road london E16 t/no:EGL103328.
21 December 2001
Floating charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
13 August 2001
Mortgage deed
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 23 old street london E13.
13 August 2001
Floating charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the company's undertakings and assets…
15 July 2001
Mortgage deed
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 11 calk road london E13 title number…
15 July 2001
Floating charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the companys present and…
19 January 2001
Floating charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge its present and future…
19 January 2001
Legal charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of legal charge f/h 40 sandy hill road london SE18…
2 November 2000
Floating charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's undertaking property…
2 November 2000
Mortgage deed
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 6 avondale road london E16 together with goodwill of the…
11 September 2000
Floating charge
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge -. undertaking and all property and assets…
11 September 2000
Mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 74 atkinson way west ham with the benefit of all rental…
23 July 2000
Mortgage deed
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: K/H title NGL501639 relating to 177A philip lane london N15…
23 July 2000
Floating charge
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all present and future undertakings and…
16 March 2000
Legal charge incorporating floating charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 23 st clair house british street london E3…
16 March 2000
Legal charge incorporating floating charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 171 mangold way erith kent SGL346976…
16 March 2000
Deed of variation
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 16-18 mansfield road daybrook nottingham t/no's;-NT152867…
16 March 2000
Deed of variation of mortgage and receipt (commercial)
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 166A high road leytonstone london E1 t/no;-=EGL258265 166B…
20 January 2000
Mortgage and debenture
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 47 emerald close beckton london E16 3TS t/n egl 179598 with…
14 January 2000
Mortgage debenture
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H land k/a 416 lordship lane london N22 t/no EGL236315…
21 December 1999
Floating charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge its undertaking and all its…
21 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as 23 st.asaph road london SE4…
12 November 1999
Legal charge
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 166B high road london E11…
12 November 1999
Legal charge
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 166A high road london E11…
18 October 1999
Mortgage and debenture deed
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 51 hoskins close,custom house,london; t/no EGL317471; all…
4 October 1999
Mortgage deed
Delivered: 6 October 1999
Status: Satisfied on 10 February 2016
Persons entitled: Woolwich PLC
Description: 140B barking road london N16 togerther with goodwill of any…
22 September 1999
Mortgage and debenture deed
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 27 goldwing close maplin road london-EGL308687 with the…
11 August 1999
Mortgage
Delivered: 17 August 1999
Status: Satisfied on 10 February 2016
Persons entitled: Woolwich PLC
Description: First floor flat 23 lydden court restons crescent london…
30 July 1999
Mortgage
Delivered: 5 August 1999
Status: Satisfied on 10 February 2016
Persons entitled: Woolwich PLC
Description: 8 staveley close london E9 9DY the goodwill of the…
26 November 1998
Deed of variation of mortgage and receipt (commercial)
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property known as 16-18 mansfield road daybrook…
18 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 15 hindhead point wanborough drive…
18 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 12 binley house highcliffe drive london…
18 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 87 corralline walk thamesmead t/no sgl…
18 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 16 and 18 mansfield road arnold nottingham…
2 April 1998
Legal charge
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 17 portland avenue london N16 t/n 459252 all buildings…
2 April 1998
Legal charge
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 27/27A and garage 28 harcourt road bushey hertfordshire all…
2 April 1998
Deed of assignment by way of charge of rental income
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All rights titles benefits and interests and whether…
2 April 1998
Deed of assignment by way of charge of rental income
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All rights titles benefits and interests and whether…
2 April 1998
Mortgage debenture
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Assigns to northern rock with full title guarantee the…
23 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 13 February 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a 17 portland avenue london N16 t/n…
23 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 13 February 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a 16 and 18 mansfield road arnold…