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 Number06222666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 16 THE CHARTER ROAD
Post TownWOODFORD GREEN
CountyESSEX
CountryENGLAND
PostcodeIG8 9QU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR TANVIER MOHSIN MALIK
  • MR TANVIER MALIK
  • MR TANVIER MOHSIN MALIK
  • MR TANVIER MOHSIN MALIK
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 local scale
Map of PEARL PROPERTY INVESTMENTS LIMITED at district scale
Map of PEARL PROPERTY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)