PEARCE HOUSE LIMITED
KENTON

Hellopages » Greater London » Brent » HA3 0BU

Company number 08300786
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address LAXMI HOUSE, 2-B DRAYCOTT AVENUE, KENTON, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of PEARCE HOUSE LIMITED are www.pearcehouse.co.uk, and www.pearce-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pearce House Limited is a Private Limited Company. The company registration number is 08300786. Pearce House Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Pearce House Limited is Laxmi House 2 B Draycott Avenue Kenton Middlesex Ha3 0bu. . SHAH, Amit Dilharlal Devraj is a Director of the company. SHAH, Pritesh is a Director of the company. Director SHAH, Snehar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAH, Amit Dilharlal Devraj
Appointed Date: 20 November 2012
48 years old
Director
SHAH, Pritesh
Appointed Date: 20 November 2012
42 years old

Resigned Directors

Director
SHAH, Snehar
Resigned: 31 December 2013
Appointed Date: 20 November 2012
51 years old

Persons With Significant Control

Mr Amit Dilharlal Devraj Shah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pritesh Shah
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE HOUSE LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 May 2015
Registration of charge 083007860001, created on 1 May 2015
...
... and 0 more events
17 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
26 Sep 2014
Termination of appointment of Snehar Shah as a director on 31 December 2013
04 Apr 2014
Accounts for a dormant company made up to 30 November 2013
19 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
20 Nov 2012
Incorporation

PEARCE HOUSE LIMITED Charges

1 May 2015
Charge code 0830 0786 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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