Introduction
Watch Company
P
PEARL RESIDENTIAL LTD
PEARL RESIDENTIAL LTD is an active company incorporated on 22 December 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PEARL RESIDENTIAL LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16927050
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Tulip House Amory Towers 205 Marsh Wall Canary Wharf London, E14 9TW,
Previous Addresses
Tulip House Amory Towers 205 Marsh Wall Canary Wharf London Essex E14 9TW United Kingdom
From: 22 December 2025To: 21 January 2026
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Nikita Mayur
Active205 Marsh Wall , Canary Wharf, LondonE14 9TW
Born February 1988
Director
Appointed 08 Jan 2026
SHAH, Nikita Mayur
205 Marsh Wall , Canary Wharf, LondonE14 9TW
Born February 1988
Director
08 Jan 2026
Active
CHADHA, Varun
Resigned205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
Appointed 22 Dec 2025
Resigned 08 Jan 2026
CHADHA, Varun
205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
22 Dec 2025
Resigned 08 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Nikita Mayur Shah
Active205 Marsh Wall , Canary Wharf, LondonE14 9TW
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Miss Nikita Mayur Shah
205 Marsh Wall , Canary Wharf, LondonE14 9TW
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2026
Active
Mrs Nikkita Kewal Mahajan
CeasedGants Hill, IlfordIG2 6HE
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2025
Ceased 08 Jan 2026
Mrs Nikkita Kewal Mahajan
Gants Hill, IlfordIG2 6HE
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2025
Ceased 08 Jan 2026
Ceased
Mr Varun Chadha
Ceased205 Marsh Wall, LondonE14 9TW
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2025
Ceased 08 Jan 2026
Mr Varun Chadha
205 Marsh Wall, LondonE14 9TW
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2025
Ceased 08 Jan 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026