Company number 04667467
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 26 WOODSTOCK ROAD, LONDON, W4 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of CHARLES PEARCE LIMITED are www.charlespearce.co.uk, and www.charles-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Pearce Limited is a Private Limited Company.
The company registration number is 04667467. Charles Pearce Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Charles Pearce Limited is 26 Woodstock Road London W4 1uf. . PEARCE, Charles Valentine Legate is a Director of the company. Secretary PEARCE, Ava has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PEARCE, Ava
Resigned: 01 October 2010
Appointed Date: 17 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mrs Ava Pearce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES PEARCE LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 July 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
07 Jan 2016
Total exemption full accounts made up to 31 July 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 41 more events
30 Apr 2003
Registered office changed on 30/04/03 from: 76 whitchurch road cardiff CF14 3LX
30 Apr 2003
New secretary appointed
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
17 Feb 2003
Incorporation
9 December 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied
on 2 August 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H 1C luttrell avenue london t/no LN145862.
5 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Satisfied
on 9 February 2010
Persons entitled: Clydesdale Bank PLC
Description: 65 brynmaer road london. Assigns the goodwill of all…
5 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Satisfied
on 9 February 2010
Persons entitled: Cadmus Capital Partners Limited
Description: F/H property k/a 65 brynmaer road london.
24 February 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Satisfied
on 31 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 2 schubert road, london. Assigns the goodwill of all…