PEARL PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEARL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARL PROPERTY LIMITED was incorporated 70 years ago on 01/08/1953 and has the registered number: 00522369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARL PROPERTY LIMITED was incorporated 70 years ago on 01/08/1953 and has the registered number: 00522369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARL PROPERTY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL CROCKER | Jan 1961 | British | Director | 1979-01-25 | CURRENT |
| HOWARD HENRY CROCKER | Dec 1962 | British | Director | CURRENT | |
| ERIKA SUZE CROCKER | Apr 1937 | British | Director | CURRENT | |
| ERIKA SUZE CROCKER | Apr 1937 | British | Secretary | CURRENT | |
| LORAINE SARA DA COSTA | Mar 1959 | British | Director | RESIGNED | |
| VANESSA SARA CROCKER | Jun 1963 | British | Director | 2010-01-01 UNTIL 2010-01-01 | RESIGNED |
| DAVID JUDAH CROCKER | Aug 1927 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delph Group Holdings Limited | 2022-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Jacob Crocker | 2016-04-06 - 2022-03-01 | 1/1961 | London | Significant influence or control |
| Mr Howard Henry Crocker | 2016-04-06 - 2022-03-01 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pearl_Property_Limited - Accounts | 2024-05-09 | 31-12-2023 | £9,903 Cash |
| Pearl_Property_Limited - Accounts | 2023-04-25 | 31-07-2022 | £6,214 Cash £200 equity |
| Pearl_Property_Limited - Accounts | 2022-04-22 | 31-07-2021 | £6,625,676 Cash £26,704,999 equity |
| Pearl_Property_Limited - Accounts | 2021-04-22 | 31-07-2020 | £2,794,154 Cash £20,932,132 equity |
| Pearl_Property_Limited - Accounts | 2020-04-24 | 31-07-2019 | £6,278,544 Cash £16,767,866 equity |