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J. Pearlman & Sons Limited LONDON


Founded in 1938, J. Pearlman & Sons, classified under reg no. 00339381 is an active company. Currently registered at 31 Lyttelton Road N2 0DQ, London the company has been in the business for eighty six years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely Samuel P., Meyer P. and Harold D.. Of them, Samuel P., Meyer P., Harold D. have been with the company the longest, being appointed on 31 December 1990. As of 29 May 2024, there were 3 ex directors - Harold P., Philip R. and others listed below. There were no ex secretaries.

J. Pearlman & Sons Limited Address / Contact

Office Address 31 Lyttelton Road
Town London
Post code N2 0DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00339381
Date of Incorporation Tue, 19th Apr 1938
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th June
Company age 86 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Samuel P.

Position: Director

Appointed: 31 December 1990

Meyer P.

Position: Director

Appointed: 31 December 1990

Harold D.

Position: Director

Appointed: 31 December 1990

Harold P.

Position: Director

Resigned: 04 March 2021

Meyer P.

Position: Secretary

Resigned: 11 May 2020

Philip R.

Position: Director

Appointed: 09 March 2000

Resigned: 04 June 2001

Ralph P.

Position: Director

Appointed: 31 December 1990

Resigned: 10 May 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Mowbray Mercantile Facilities Ltd from Sunderland, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mowbray Mercantile Facilities Ltd

10 Murton Street, Sunderland, SR1 2RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 12th, March 2024
Free Download (5 pages)

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