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Summary

Contact details

Officers12

Finance2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

PEARLREGAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 1992 (32 years ago)

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Summary

NamePEARLREGAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02726339
Incorporation Date25 Jun 1992 (32 years ago) / 94 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 5 BROADBENT CLOSE, HIGHGATE, N6 5JW

Officers

individual

IndividualUnited Kingdom

Mrs Rita Lipschitz

Person with significant control


Appointed on04 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leon Lipschitz

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2019

Country of residenceBelgium

individual

IndividualUnited Kingdom

Lipschitz, Samuel

Director


Appointed on13 Jul 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lipschitz, Moses

Director


Appointed on01 Jun 2004

Resigned on01 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Lipschitz, Rita

Secretary


Appointed on13 Jul 1992

individual

IndividualUnited Kingdom

M & K Nominee Secretaries Limited

Nominee Secretary


Appointed on25 Jun 1992

Resigned on13 Jul 1992

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Financial reports

YearFixed assetsTotal equityOther
20218,388,258 GBP
(~$11,536,183)
6,111,986 GBP
(~$8,405,677)
View full report
20208,831,049 GBP
(~$11,324,277)
5,999,028 GBP
(~$7,692,705)
View full report

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Documents

DateNameTypeDocument
03 Oct 2022Mortgage satisfy charge fullMR04View
29 Sep 2022Mortgage satisfy charge fullMR04View
29 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to26 Dec 2023
    due by 26 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges60
  • Outstanding22
  • Satisfied38

Frequently asked questions

Where is PEARLREGAL LIMITED's headquarters?

PEARLREGAL LIMITED's headquarters is located at LONDON, 5 BROADBENT CLOSE, HIGHGATE, N6 5JW

What is PEARLREGAL LIMITED's industry?

PEARLREGAL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PEARLREGAL LIMITED started?

PEARLREGAL LIMITED was started in 1992

Sources: Companies House