Menna Overview
Here’s a quick overview of PEARLCASTLE LIMITED 👀 — a London based business that started in 1976.
PEARLCASTLE LIMITED
- Company statusactive
- Company No01292813
- Age49 years 7 months Incorporated 30 December 1976
- Officers4
Address
Unit 14a Brunswick Industrial Park, Brunswick Way, London, N11 1JL, England
PEARLCASTLE LIMITED is an active company incorporated on 30 December 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Avnish | secretary | 18 Dec 2006 | |
| SHAH, Avnish | director | Nov 1969 | 01 Apr 1994 |
| SHAH, Kanti Keshavji | director | Nov 1944 | 01 Jan 1970 |
| SHAH, Sanjiv Kumar | director | Jan 1975 | 05 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Avnish Shah | Nov 1969 | 06 Apr 2016 |
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SHAH, Avnish are mutual persons.
SHAH, Avnish are mutual persons.
SHAH, Avnish, SHAH, Kanti Keshavji, SHAH, Sanjiv Kumar, SHAH, Manish Kantilal are mutual persons.
SHAH, Avnish, SHAH, Kanti Keshavji, SHAH, Sanjiv Kumar, SHAH, Rajnikant Keshavji, SHAH, Manish Kantilal are mutual persons.
SHAH, Avnish are mutual persons.
SHAH, Sanjiv Kumar are mutual persons.
SHAH, Kalpesh are mutual persons.
PAUSHA INVESTMENTS LIMITED
SHAH, Manish Kantilal are mutual persons.
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SHAH, Manish Kantilal are mutual persons.
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Here’s a quick overview of PEARLCASTLE LIMITED 👀 — a London based business that started in 1976.