UKBizDB.co.uk

PEARL PROPERTY AND TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Property And Travel Limited. The company was founded 6 years ago and was given the registration number 11254572. The firm's registered office is in LONDON. You can find them at 112 Upper Tooting Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PEARL PROPERTY AND TRAVEL LIMITED
Company Number:11254572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 98000 - Residents property management

Office Address & Contact

Registered Address:112 Upper Tooting Road, London, England, SW17 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Upper Tooting Road, London, England, SW17 7EN

Director10 February 2024Active
112, Upper Tooting Road, London, England, SW17 7EN

Director25 January 2022Active
112, Upper Tooting Road, London, England, SW17 7EN

Director06 January 2019Active
112, Upper Tooting Road, London, England, SW17 7EN

Director14 March 2018Active
112, Upper Tooting Road, London, England, SW17 7EN

Director16 December 2022Active
112, Upper Tooting Road, London, England, SW17 7EN

Director13 September 2019Active

People with Significant Control

Mrs Farzana Kousar
Notified on:10 February 2024
Status:Active
Date of birth:May 1974
Nationality:Pakistani
Country of residence:England
Address:112, Upper Tooting Road, London, England, SW17 7EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Chand Ali
Notified on:15 July 2022
Status:Active
Date of birth:May 1998
Nationality:Pakistani
Country of residence:England
Address:112, Upper Tooting Road, London, England, SW17 7EN
Nature of control:
  • Significant influence or control
Mr Chaudhry Abdul Rauf Malhi
Notified on:24 September 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:112, Upper Tooting Road, London, England, SW17 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chaudhry Abdul Rauf Malhi
Notified on:24 September 2019
Status:Active
Date of birth:September 2019
Nationality:Pakistani
Country of residence:England
Address:112, Upper Tooting Road, London, England, SW17 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sajida Ashraf
Notified on:06 January 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:112, Upper Tooting Road, London, England, SW17 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alena Sammi Khan
Notified on:14 March 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:112, Upper Tooting Road, London, England, SW17 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Cessation of a person with significant control.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2024-02-22Persons with significant control

Notification of a person with significant control.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts amended with accounts type total exemption full.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Persons with significant control

Notification of a person with significant control.

Download
2022-07-14Change of name

Certificate change of name company.

Download
2022-07-04Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.