Introduction
Watch Company
P
PEAR INVESTMENTS LIMITED
PEAR INVESTMENTS LIMITED is an active company incorporated on 4 November 2015 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEAR INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09856565
LTD Company
Age
10 Years
Incorporated 4 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
106 Geldeston Road London E5 8RS England
From: 4 November 2015To: 15 August 2018
6 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Chayim
ActiveHigh Street, Waltham CrossEN8 7AN
Born May 1982
Director
Appointed 20 May 2017
PERLMAN, Chayim
High Street, Waltham CrossEN8 7AN
Born May 1982
Director
20 May 2017
Active
PERLMAN, Miklos
ResignedLondonE5 8RS
Born January 1955
Director
Appointed 24 May 2016
Resigned 20 May 2017
PERLMAN, Miklos
LondonE5 8RS
Born January 1955
Director
24 May 2016
Resigned 20 May 2017
Resigned
ROTH, Boruch
ResignedLondonN16 6PJ
Born November 1974
Director
Appointed 04 Nov 2015
Resigned 24 Apr 2016
ROTH, Boruch
LondonN16 6PJ
Born November 1974
Director
04 Nov 2015
Resigned 24 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chayim Perlman
ActiveHigh Street, Waltham CrossEN8 7AN
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 May 2017
Mr Chayim Perlman
High Street, Waltham CrossEN8 7AN
Born May 1982
Ownership of shares 75 to 100 percent
20 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
15 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016