PEARS FAMILY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 10440010
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 104400100002, created on 20 January 2017; Registration of charge 104400100001, created on 20 January 2017; Appointment of Wpg Registrars Limited as a director on 11 January 2017. The most likely internet sites of PEARS FAMILY INVESTMENTS LIMITED are www.pearsfamilyinvestments.co.uk, and www.pears-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pears Family Investments Limited is a Private Limited Company. The company registration number is 10440010. Pears Family Investments Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Pears Family Investments Limited is Ground Floor 30 City Road London United Kingdom Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 21 October 2016

Director
PEARS, David Alan
Appointed Date: 21 October 2016
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 21 October 2016
63 years old

Director
PEARS, Trevor Steven
Appointed Date: 21 October 2016
61 years old

Director
WPG REGISTRARS LIMITED
Appointed Date: 11 January 2017

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 October 2016
Appointed Date: 21 October 2016
82 years old

PEARS FAMILY INVESTMENTS LIMITED Events

25 Jan 2017
Registration of charge 104400100002, created on 20 January 2017
24 Jan 2017
Registration of charge 104400100001, created on 20 January 2017
13 Jan 2017
Appointment of Wpg Registrars Limited as a director on 11 January 2017
10 Nov 2016
Current accounting period shortened from 31 October 2017 to 30 April 2017
24 Oct 2016
Appointment of Mr David Alan Pears as a director on 21 October 2016
...
... and 0 more events
24 Oct 2016
Appointment of Mr Mark Andrew Pears as a director on 21 October 2016
24 Oct 2016
Appointment of Mr Trevor Steven Pears as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Graham Michael Cowan as a director on 21 October 2016
21 Oct 2016
Appointment of William Frederick Bennett as a secretary on 21 October 2016
21 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-21
  • GBP 100

PEARS FAMILY INVESTMENTS LIMITED Charges

20 January 2017
Charge code 1044 0010 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Wpg Finance Limited
Description: N/A…
20 January 2017
Charge code 1044 0010 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…