Pearkal Property Investments Limited, London
Pearkal Property Investments Limited is a private limited company. Situated at Ground Floor 30, City Road, London EC1Y 2AB, this 18 years old company was incorporated on 2005-07-18 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).3 directors can be found in the firm: Anthony K. (appointed on 18 July 2005), Peter K. (appointed on 18 July 2005), Ephraim K. (appointed on 18 July 2005). Moving to the secretaries (1 in total), we can name: Michael B. (appointed on 18 July 2005).
| About | |
|---|---|
| Name: Pearkal Property Investments Limited | |
| Number: 05510910 | |
| Incorporation date: 2005-07-18 | |
| End of financial year: 30 April |
| Address: |
Ground Floor 30 City Road London EC1Y 2AB |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Flodrive Holdings Limited
6 April 2016
| Address | 68 Grafton Way, London, W1T 5DS, England |
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02685691 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Bank Of N T Butterfield & Son Limited
6 April 2016 - 18 December 2023
| Address | 65 Front Street, Hamilton, Hm12, Bermuda |
| Legal authority | Bermuda |
| Legal form | Limited By Shares |
| Country registered | Bermuda |
| Place registered | Mitsubishi Ufj Fund Services |
| Registration number | 2106 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Pearkal Property Investments Limited confirmation statement filing is 2024-08-01. The most recent one was submitted on 2023-07-18. The deadline for the next statutory accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up to 30 April 2023.
2 persons of significant control are listed in the official register, namely: Flodrive Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Grafton Way, W1T 5DS London. The Bank Of N T Butterfield & Son Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Front Street, Hm12.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 4th, July 2023 | accounts |
Free Download
(2 pages)
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