Pearl Properties Ltd was established in 1993, it's status is listed as "Active". Israel, Adam, Israel, Joanna, Israel, Rachile, Israel, Denise, Jordan, Charmaine Barbara, Page, Stephen John are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISRAEL, Adam | 01 January 2012 | - | 1 |
| ISRAEL, Joanna | 01 January 2012 | - | 1 |
| ISRAEL, Rachile | 01 January 2012 | - | 1 |
| JORDAN, Charmaine Barbara | 14 December 2006 | 01 December 2012 | 1 |
| PAGE, Stephen John | 14 December 1993 | 10 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISRAEL, Denise | 10 September 1999 | 13 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| MR01 - N/A | 22 October 2019 | |
| MR01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| MR01 - N/A | 30 April 2019 | |
| MR01 - N/A | 29 April 2019 | |
| CS01 - N/A | 16 January 2019 | |
| MR01 - N/A | 06 December 2018 | |
| MR01 - N/A | 06 December 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CH01 - Change of particulars for director | 25 July 2018 | |
| MR01 - N/A | 23 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| AAMD - Amended Accounts | 10 October 2017 | |
| MR01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AAMD - Amended Accounts | 20 July 2017 | |
| AAMD - Amended Accounts | 18 April 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AR01 - Annual Return | 29 January 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AD01 - Change of registered office address | 14 July 2016 | |
| MR01 - N/A | 13 July 2016 | |
| MR01 - N/A | 15 February 2016 | |
| MR01 - N/A | 05 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AD01 - Change of registered office address | 22 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AD01 - Change of registered office address | 17 November 2014 | |
| AAMD - Amended Accounts | 19 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| MR01 - N/A | 30 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| MR01 - N/A | 16 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363s - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 03 June 2006 | |
| 395 - Particulars of a mortgage or charge | 03 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 10 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 19 April 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| 395 - Particulars of a mortgage or charge | 02 October 1996 | |
| AA - Annual Accounts | 30 August 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| 287 - Change in situation or address of Registered Office | 27 March 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 08 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 287 - Change in situation or address of Registered Office | 04 March 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| NEWINC - New incorporation documents | 30 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2019 | Outstanding |
N/A |
| A registered charge | 10 September 2019 | Outstanding |
N/A |
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| A registered charge | 23 April 2019 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 21 February 2018 | Outstanding |
N/A |
| A registered charge | 12 September 2017 | Outstanding |
N/A |
| A registered charge | 05 July 2016 | Outstanding |
N/A |
| A registered charge | 09 February 2016 | Outstanding |
N/A |
| A registered charge | 29 January 2016 | Outstanding |
N/A |
| A registered charge | 28 July 2014 | Outstanding |
N/A |
| A registered charge | 13 May 2013 | Outstanding |
N/A |
| Legal charge | 05 December 2012 | Outstanding |
N/A |
| Legal charge | 22 November 2012 | Outstanding |
N/A |
| Legal charge | 04 August 2009 | Fully Satisfied |
N/A |
| Legal charge | 28 July 2009 | Outstanding |
N/A |
| Legal charge | 28 July 2009 | Outstanding |
N/A |
| Legal charge | 28 July 2009 | Outstanding |
N/A |
| Legal charge | 28 July 2009 | Outstanding |
N/A |
| Legal charge | 28 July 2009 | Outstanding |
N/A |
| Legal charge | 16 July 2009 | Outstanding |
N/A |
| Security agreement | 09 July 2009 | Outstanding |
N/A |
| Legal charge | 07 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 05 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2003 | Outstanding |
N/A |
| Legal mortgage | 10 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1996 | Fully Satisfied |
N/A |
| Charge over deposits | 09 June 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 March 1994 | Fully Satisfied |
N/A |
