PEARSE TRUST INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AL

Company number 03163685
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 25 SOUTHAMPTON BUILDINGS, LONDON, UNITED KINGDOM, WC2A 1AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PEARSE TRUST INTERNATIONAL LIMITED are www.pearsetrustinternational.co.uk, and www.pearse-trust-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearse Trust International Limited is a Private Limited Company. The company registration number is 03163685. Pearse Trust International Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Pearse Trust International Limited is 25 Southampton Buildings London United Kingdom Wc2a 1al. . HICKEY, Joseph Anthony is a Secretary of the company. HICKEY, Joseph Anthony is a Director of the company. RAFFERTY, Gerard is a Director of the company. RIORDAN, Grainne is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director HICKEY, Catherine has been resigned. Director STAMER, Howard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HICKEY, Joseph Anthony
Appointed Date: 26 September 2006
Director
HICKEY, Joseph Anthony
Appointed Date: 23 February 1996
70 years old
Director
RAFFERTY, Gerard
Appointed Date: 01 July 2010
47 years old
Director
RIORDAN, Grainne
Appointed Date: 04 March 2005
59 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 23 February 1996
Director
HICKEY, Catherine
Resigned: 31 December 2009
Appointed Date: 23 February 1996
70 years old
Director
STAMER, Howard
Resigned: 31 October 1998
Appointed Date: 05 March 1997
96 years old

Persons With Significant Control

Mr Joseph Anthony Hickey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PEARSE TRUST INTERNATIONAL LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Dec 2016
Satisfaction of charge 2 in full
07 Dec 2016
Satisfaction of charge 1 in full
02 Dec 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Gerard Rafferty on 14 March 2016
...
... and 62 more events
17 Apr 1997
New director appointed
25 Mar 1997
Return made up to 23/02/97; full list of members
21 Nov 1996
Accounting reference date notified as 30/04
05 Sep 1996
Registered office changed on 05/09/96 from: 5TH floor, 14 cork street mayfair london W1X 1PF
23 Feb 1996
Incorporation

PEARSE TRUST INTERNATIONAL LIMITED Charges

2 December 2010
Rent security deposit deed
Delivered: 7 December 2010
Status: Satisfied on 7 December 2016
Persons entitled: Capel House Property Trust Limited
Description: £38,675.00 see image for full details.
28 November 2005
Rent security deposit deed
Delivered: 30 November 2005
Status: Satisfied on 7 December 2016
Persons entitled: Capel House Property Trust Limited
Description: £38,675.00.

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