Introduction
Watch Company
P
PEARL CANTERBURY LTD
PEARL CANTERBURY LTD is an active company incorporated on 1 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEARL CANTERBURY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11653484
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Unit 3 18 Plumbers Row London, E1 1EP,
Previous Addresses
Solar House Alpine Way Beckton London E6 6LA United Kingdom
From: 1 November 2018To: 17 January 2020
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Salim Ibrahim
Active18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
Appointed 01 Nov 2018
PATEL, Salim Ibrahim
18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
01 Nov 2018
Active
PATEL, Yunus
Active18 Plumbers Row, LondonE1 1EP
Born February 1967
Director
Appointed 01 Nov 2018
PATEL, Yunus
18 Plumbers Row, LondonE1 1EP
Born February 1967
Director
01 Nov 2018
Active
HUSSEIN, Mohamed Ismail
Resigned18 Plumbers Row, LondonE1 1EP
Born April 1965
Director
Appointed 01 Nov 2018
Resigned 30 Apr 2025
HUSSEIN, Mohamed Ismail
18 Plumbers Row, LondonE1 1EP
Born April 1965
Director
01 Nov 2018
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sunglen Holdings Limited
Active18 Plumbers Row, LondonE1 1EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Sunglen Holdings Limited
18 Plumbers Row, LondonE1 1EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Active
Sunglen Properties Ltd
Ceased45-51 Chorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 28 Jul 2021
Sunglen Properties Ltd
45-51 Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 28 Jul 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2019