PEARKAL PROPERTY INVESTMENTS LIMITED

PEARKAL PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 18 July 2005. The nature of the business is Non-trading company. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. PEARKAL PROPERTY INVESTMENTS LIMITED has no previous names. The company has 22 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR 30
Address Line 2	CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	22
Number of Outstanding Charges	6
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

PEARKAL PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANTHONY MENASHI KHALASTCHI

(~63 year old British national)

59 AVENUE ROAD, LONDON, NW8 6HR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2005

MR EPHRAIM MENASHI FRANK KHALASTCHI

(~91 year old British national)

FLAT 65 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, SW11 4PD

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2005

MR PETER SALIM DAVID KHALASTCHI

(~60 year old British national)

FLAT 2 OAKLEY HOUSE, 103 SLOANE STREET, LONDON, SW1X 9PP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2005

MR MICHAEL TERENCE BAKER

(~63 year old Irish national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/07/2005

Connections

(Shared officers)

4 CANAL STREET LIMITED

MR MICHAEL TERENCE BAKER

7-11 PRINCES GATE LIMITED

MR MICHAEL TERENCE BAKER

ADIWELL LIMITED

MR ANTHONY MENASHI KHALASTCHI
MR PETER SALIM DAVID KHALASTCHI

ALFINE LIMITED

MR ANTHONY MENASHI KHALASTCHI
MR PETER SALIM DAVID KHALASTCHI

ARAMIS HOLDINGS LIMITED

MR MICHAEL TERENCE BAKER

BRIGHTWATER INVESTMENTS LIMITED

MR ANTHONY MENASHI KHALASTCHI
MR PETER SALIM DAVID KHALASTCHI

BROOKGREEN LIMITED

MR ANTHONY MENASHI KHALASTCHI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)