5 PEARL ASSETS LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 15199390
- Last Updated: 01 Mar 2024
Company Profile
5 PEARL ASSETS LIMITED was incorporated on Tuesday, October 10, 2023 as a Private Limited Company with registered address in LONDON. 5 PEARL ASSETS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 1 month and 4 days.
| Name | 5 PEARL ASSETS LIMITED |
|---|---|
| Company number | 15199390 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| 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 |
|---|---|
| Imperial Way Services Limited N21 3NA |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Kaps London Limited N21 3NA |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 10 July 2025, (237 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 November 2024 |
| 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 |
|---|---|
| 5 PEARL ASSETS LIMITED | 10 Oct 2023 |
| ORACLE ASSETS LIMITED | 04 Dec 2023 |