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Nom

Pearkal Property Investments Limited

Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05510910 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Flodrive Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Bank Of N T Butterfield & Son Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 00002106 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baker, Michael Terence Hampstead, London, United Kingdom Status: Active Notified: 18/07/2005 Date of Birth: 04/1961 Role: Secretary Country of Residence: United Kingdom Nationality: Irish
    Khalastchi, Anthony Menashi London Status: Active Notified: 18/07/2005 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Ephraim Menashi Frank 2 Anhalt Road, London Status: Active Notified: 18/07/2005 Date of Birth: 01/1933 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Khalastchi, Peter Salim David 103 Sloane Street, London Status: Active Notified: 18/07/2005 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British