Pearl Properties Limited
Company 02876436 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joanna Michelle Israel Director · appointed 2012
- Adam Jonathan Israel Director · appointed 2012
Directors past 6 years
- Joanna Michelle Israel Director · appointed 2012
- Adam Jonathan Israel Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Joanna Michelle Israel Director · appointed 2012
Portfolio (1)
- Adam Jonathan Israel Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ecrs Property Limited 1 shared director
- WHR Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02876436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1993 |
| Address | SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gideon Ian Israel
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eastgate 2015 LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Eastgate 2014 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC403319
25-50% surplus assets (LLP) · notified 2016-04-06 - Reside Bath Limited ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2016-10-07
Officers (12)
- Joanna Michelle Israel Director · appointed 2012
- Adam Jonathan Israel Director · appointed 2012
- Gideon Ian Israel Secretary · appointed 1993
Show 9 former officers
- Ben Benjamin Kfir Director · appointed 2017 · resigned 2020
- Alexandra Lucie Van Someren Director · appointed 2012 · resigned 2022
- Rachile Israel Director · appointed 2012 · resigned 2022
- Allan John Chasan Director · appointed 2006 · resigned 2009
- Charmaine Barbara Jordan Director · appointed 2006 · resigned 2012
- Peter Isaac Brown Director · appointed 2006 · resigned 2006
- John Thomas Webb Secretary · appointed 2005 · resigned 2009
- Denise Israel Secretary · appointed 1999 · resigned 2019
- Stephen John Page Secretary · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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