Pearkal Property Investments Limited
- Company number
- 05510910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALASTCHI, Ephraim Menashi Frank | Director | 18 Jul 2005 | |
| KHALASTCHI, Peter Salim David | Director | 18 Jul 2005 | |
| KHALASTCHI, Anthony Menashi | Director | 18 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N T Butterfield & Son Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2023 |
| Flodrive Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2026 Dormant | £1,000 |
| 30 Apr 2025 Dormant | £1,000 |
| 30 Apr 2024 Dormant | £1,000 |
| 30 Apr 2023 Dormant | £1,000 |
| 30 Apr 2022 Dormant | £1,000 |
| 30 Apr 2021 Dormant | £1,000 |
| 30 Apr 2020 Dormant | £1,000 |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
Connections
Owned by
Pearkal Property Investments Limited → Flodrive Holdings Limited
Directors’ other companies
- KHALASTCHI, Anthony Menashi - Director at Editin Limited
- KHALASTCHI, Anthony Menashi - Director at Blueboys Jv Limited
- KHALASTCHI, Anthony Menashi - Director at Fascroft Limited
- KHALASTCHI, Anthony Menashi - Director at Frieda Roden Limited
- KHALASTCHI, Anthony Menashi - Director at Craiglynne Properties Limited
- KHALASTCHI, Anthony Menashi - Director at P Khal Properties (Leeds) Limited
- KHALASTCHI, Peter Salim David - Director at Fascroft Limited
- KHALASTCHI, Peter Salim David - Director at Frieda Roden Limited
- KHALASTCHI, Peter Salim David - Director at Craiglynne Properties Limited
- KHALASTCHI, Peter Salim David - Director at Editin Limited
Registered address
225 companies are registered at this address - likely a registration agent.