PEARLZONE PROPERTY INVESTMENTS LTD
FLAT 1, 39 NETLEY STREET, LONDON NW1 3EH- Active
- Private Limited Company
- Company No. 11722462
- Last Updated: 01 Mar 2024
Company Profile
PEARLZONE PROPERTY INVESTMENTS LTD was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in LONDON. PEARLZONE PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 30 days.
| Name | PEARLZONE PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 11722462 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 39 NETLEY STREET LONDON NW1 3EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Yiu Cho Soong Nationality: Chinese |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Pui Yung Jessica Soong Nationality: Chinese |
Dates: Tuesday, December 11, 2018 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARLZONE PROPERTY INVESTMENTS LTD | 11 Dec 2018 |