PYRUS JAPONICA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04657180
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of PYRUS JAPONICA LIMITED are www.pyrusjaponica.co.uk, and www.pyrus-japonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pyrus Japonica Limited is a Private Limited Company. The company registration number is 04657180. Pyrus Japonica Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Pyrus Japonica Limited is 37 Warren Street London W1t 6ad. . JOHNSON, Lorraine Anne Michelle is a Secretary of the company. JOHNSON, Ashwin Walter is a Director of the company. JOHNSON, Lorraine Anne Michelle is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JOHNSON, Walter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
JOHNSON, Lorraine Anne Michelle
Appointed Date: 05 February 2003
Director
JOHNSON, Ashwin Walter
Appointed Date: 05 February 2003
46 years old
Director
JOHNSON, Lorraine Anne Michelle
Appointed Date: 06 June 2003
45 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
JOHNSON, Walter
Resigned: 10 December 2003
Appointed Date: 26 February 2003
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Ashwin Walter Johnson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Anne Michelle Johnson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRUS JAPONICA LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 45 more events
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
05 Feb 2003
Incorporation

PYRUS JAPONICA LIMITED Charges

13 November 2009
Rent security deposit deed
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: 138 Kingsland Road Limited
Description: £4,112.50.
30 December 2005
Fixed and floating charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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