PEARCE PROPERTIES INVESTMENTS LIMITED
LONDON PEARCE MANAGERIAL LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 09390871
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-07 . The most likely internet sites of PEARCE PROPERTIES INVESTMENTS LIMITED are www.pearcepropertiesinvestments.co.uk, and www.pearce-properties-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Properties Investments Limited is a Private Limited Company. The company registration number is 09390871. Pearce Properties Investments Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Pearce Properties Investments Limited is 171 173 Gray S Inn Road London United Kingdom Wc1x 8ue. The cash in hand is £9.71k. It is £9.71k against last year. And the total assets are £467.68k, which is £467.68k against last year. PEARCE, Mark Jason is a Director of the company. PEARCE, Nicholas William is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Management consultancy activities other than financial management".


pearce properties investments Key Finiance

LIABILITIES n/a
CASH £9.71k
TOTAL ASSETS £467.68k
All Financial Figures

Current Directors

Director
PEARCE, Mark Jason
Appointed Date: 16 January 2015
55 years old
Director
PEARCE, Nicholas William
Appointed Date: 16 January 2015
55 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 16 January 2015
Appointed Date: 15 January 2015
Director
GRUPA, Anna Magdalena
Resigned: 16 January 2015
Appointed Date: 15 January 2015
46 years old

Persons With Significant Control

Mr Nicholas William Pearce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Jason Pearce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PEARCE PROPERTIES INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-07
05 May 2016
Change of name notice
07 Apr 2016
Registration of charge 093908710001, created on 31 March 2016
...
... and 2 more events
10 Feb 2015
Termination of appointment of Anna Magdalena Grupa as a director on 16 January 2015
10 Feb 2015
Appointment of Mr Mark Jason Pearce as a director on 16 January 2015
10 Feb 2015
Termination of appointment of David John Vallance as a secretary on 16 January 2015
10 Feb 2015
Appointment of Mr Nicholas Pearce as a director on 16 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 100

PEARCE PROPERTIES INVESTMENTS LIMITED Charges

31 March 2016
Charge code 0939 0871 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 railway street gillingham kent…

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