S-PEARSON LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 05561777
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S-PEARSON LIMITED are www.spearson.co.uk, and www.s-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. S Pearson Limited is a Private Limited Company. The company registration number is 05561777. S Pearson Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of S Pearson Limited is Acre House 11 15 William Road London Nw1 3er. . PEARSON, Simon James is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary KERNON, Barry Patrick Waring has been resigned. Secretary HILLIER & CO LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEARSON, Simon James
Appointed Date: 13 September 2005
79 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
KERNON, Barry Patrick Waring
Resigned: 04 November 2008
Appointed Date: 04 December 2006
Secretary
HILLIER & CO LIMITED
Resigned: 04 December 2006
Appointed Date: 13 September 2005
Director
AR NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Simon James Pearson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

S-PEARSON LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
26 Sep 2005
Director resigned
26 Sep 2005
Registered office changed on 26/09/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
13 Sep 2005
Incorporation

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