Introduction
Watch Company
J
JMB PEARL LTD
JMB PEARL LTD is an active company incorporated on 17 February 2025 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. JMB PEARL LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16256840
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 17 February 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
140 High Road London, N15 6JN,
Previous Addresses
18 Durley Road London N16 5JS United Kingdom
From: 17 February 2025To: 10 March 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveHigh Road, LondonN15 6JN
Born March 1977
Director
Appointed 17 Feb 2025
BERGER, Mordechai Jacob
High Road, LondonN15 6JN
Born March 1977
Director
17 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jmb Stones Limited
ActiveCromwell Road, SalfordM6 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2025
Jmb Stones Limited
Cromwell Road, SalfordM6 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025