PEARL PROPERTY LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 00522369
- Last Updated: 01 Mar 2024
Company Profile
PEARL PROPERTY LIMITED was incorporated on Saturday, August 1, 1953 as a Private Limited Company with registered address in LONDON. PEARL PROPERTY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 71 years 6 months and 22 days.
| Name | PEARL PROPERTY LIMITED |
|---|---|
| Company number | 00522369 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delph Group Holdings Limited 60 Goswell Road, EC1M 7AD |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jacob Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
significant influence or control
|
| Mr Howard Henry Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 633 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 633 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL PROPERTY LIMITED | 01 Aug 1953 |