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All Information about:

                        
Name

Pearkal Property Investments Limited

Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 05510910 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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