Company information:
Pearlregal Limited (No: 02726339)
Address: 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Status: Active
Incorporated: 25-Jun-1992
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SAMUEL LIPSCHITZ ( DOB: Sep-1952 From: Jul-1992 )
Current Secretary: RITA LIPSCHITZ ( DOB: Jun-1953 From: Jul-1992 )
Resigned Director: MOSES LIPSCHITZ ( DOB: May-1974 From: Jun-2004 To: Nov-2005 )
Resigned Director: CHASKEL LIPSHITZ ( From: Jun-2004 To: Nov-2005 )
Resigned Director: M & K NOMINEE SECRETARIES LIMITED ( From: Jun-1992 To: Jul-1992 )
Resigned Director: BALHTSA BLUME STERN ( From: Jun-2004 To: Nov-2005 )
Resigned Director: SIMON TAGER ( DOB: May-1976 From: Jan-2005 To: Nov-2005 )
Resigned Secretary: M & K NOMINEE SECRETARIES LIMITED ( From: Jun-1992 To: Jul-1992 )
Persons of Significant Control:
Mr Samuel Lipschitz, 5 Broadbent Close Highgate, London, N6 5JW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-04)
Benjamin Lipschitz, 5 Broadbent Close Highgate, London, N6 5JW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-30)
Leon Lipschitz, 5 Broadbent Close Highgate, London, N6 5JW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-26)
Mrs Rita Lipschitz, London, E5 9LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,976 | 2,982 | 2,237 | 1,678 | 1,142 | 2,453 | 2,672 | 5,284 | 13,522 | 3976.0,2982.0,2237.0,1678.0,1142.0,2453.0,2672.0,5284.0,13522.0 |
| Fixed assets / Investment property | 6,580,000 | 7,261,832 | 7,261,832 | 7,261,832 | 8,410,616 | 8,828,596 | 8,385,586 | 8,331,486 | 7,567,545 | 6580000.0,7261832.0,7261832.0,7261832.0,8410616.0,8828596.0,8385586.0,8331486.0,7567545.0 |
| Current assets / Cash at bank and on hand | 56,539 | 49,323 | 29,429 | 36,363 | 25,694 | 42,095 | 44,530 | 44,344 | 31,540 | 56539.0,49323.0,29429.0,36363.0,25694.0,42095.0,44530.0,44344.0,31540.0 |