Company number 05510910
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PEARKAL PROPERTY INVESTMENTS LIMITED are www.pearkalpropertyinvestments.co.uk, and www.pearkal-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearkal Property Investments Limited is a Private Limited Company.
The company registration number is 05510910. Pearkal Property Investments Limited has been working since 18 July 2005.
The present status of the company is Active. The registered address of Pearkal Property Investments Limited is Ground Floor 30 City Road London Ec1y 2ab. . BAKER, Michael Terence is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Ephraim Menashi Frank is a Director of the company. KHALASTCHI, Peter Salim David 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 "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Persons With Significant Control
Flodrive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Bank Of N T Butterfield & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PEARKAL PROPERTY INVESTMENTS LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 30 April 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 61 more events
03 Aug 2005
Particulars of mortgage/charge
21 Jul 2005
Registered office changed on 21/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation
25 April 2011
Standard security
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Loch Lomond & the Trossachs National Park Authority
Description: All and whole the subjects known as dreadnought hotel leny…
11 August 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming caledonian…
11 August 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Satisfied
on 12 August 2008
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming the…
1 August 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied
on 21 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a yorkshire hotel prospect place harrogate…
1 August 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied
on 31 January 2006
Persons entitled: Hsbc Bank PLC
Description: F.h property k/a ye olde bell hotel barnby moor retford…
1 August 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied
on 28 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a st nicholas hotel st nicholas cliff…
1 August 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming loirston…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel formerly k/a the norseman…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming the regent…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Satisfied
on 12 August 2008
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming queens…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Satisfied
on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming fisher's…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a the royal hotel…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming the king's…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming the…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming the…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming the…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Satisfied
on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a craiglynne hotel…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming the…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Satisfied
on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a gretna hall hotel…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Satisfied
on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel k/a and forming green's…
28 July 2005
A standard security which was presented for registration in scotland on the 11 august 2005 and
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the licensed hotel subjects formerly k/a the…