PEARL PROPERTY INVESTMENTS LIMITED
PEARL PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 23 April 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Charter Road, Woodford Green. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PEARL PROPERTY INVESTMENTS LIMITED has two previous names, the most recent of which was EASTWAY CASH & CARRY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06222666 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 THE CHARTER ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG8 9QU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 25/02/2016 onwards:
PEARL PROPERTY INVESTMENTS LIMITED
From 11/04/2010 to 25/02/2016:
EASTWAY CASH & CARRY LIMITED
Prior to 11/04/2010:
SANDERSON CAPITAL PARTNERS LIMITED
Directors
(The company's officers)
MR TAHIR AKBAR
(~64 year old British national)
6 THE CHARTER ROAD, WOODFORD GREEN, ESSEX, IG8 9QU, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 27/01/2016
MR TANVIER MOHSIN MALIK
(~60 year old British national)
70 WOODSTOCK ROAD, LONDON, W4 1EQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2007
MR TAHIR AKBAR
(~64 year old British national)
6 THE CHARTER ROAD, WOODFORD GREEN, ESSEX, IG8 9QU
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/04/2007
Shareholders
(Persons of Significant Control)
Mr Tahir Akbar
(~64 year old British national)
63, St. Mary Axe, London, EC3A 8AA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Tanvier Malik
(~60 year old British national)
6, The Charter Road, Woodford Green, Essex, IG8 9QU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BEAUFORT INTERNATIONAL ASSOCIATES PLC
- MR TAHIR AKBAR
- MR TANVIER MOHSIN MALIK
HOLLYBUSH INVESTMENTS LTD
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)
PEARL PROPERTY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG8 9QU.
Map of PEARL PROPERTY INVESTMENTS LIMITED at local scale
Map of PEARL PROPERTY INVESTMENTS LIMITED at district scale
More Companies in IG8 9QU
Other companies with registered offices in IG8 9QU:
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)