PEARON LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2EP

Company number 06734993
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEARON LTD are www.pearon.co.uk, and www.pearon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Pearon Ltd is a Private Limited Company. The company registration number is 06734993. Pearon Ltd has been working since 28 October 2008. The present status of the company is Active. The registered address of Pearon Ltd is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. . PEPLAR, Anthony Graeme is a Director of the company. Secretary LAX, Jacob Chaim has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director THOM, Nicholas Henry has been resigned. Director WORTLEY-HUNT, John Robert Montagu has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PEPLAR, Anthony Graeme
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
LAX, Jacob Chaim
Resigned: 12 June 2013
Appointed Date: 24 December 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 24 December 2008
Appointed Date: 28 October 2008
55 years old
Director
THOM, Nicholas Henry
Resigned: 01 June 2015
Appointed Date: 01 September 2011
71 years old
Director
WORTLEY-HUNT, John Robert Montagu
Resigned: 01 September 2011
Appointed Date: 24 December 2008
65 years old

Persons With Significant Control

Mr Adolf Gast
Notified on: 20 May 2016
79 years old
Nature of control: Right to appoint and remove directors

PEARON LTD Events

16 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Amended total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
07 Jan 2009
Director appointed mr john wortley-hunt
07 Jan 2009
Secretary appointed mr jacob chaim lax
07 Jan 2009
Registered office changed on 07/01/2009 from 39A leicester road salford manchester M7 4AS
24 Dec 2008
Appointment terminated director yomtov jacobs
28 Oct 2008
Incorporation

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