PEARCEFIELD FREEHOLD LIMITED
LONDON

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Company number 09367089
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 9 PEARCEFIELD AVENUE, LONDON, ENGLAND, SE23 3EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from C/O Thomas Stephens 9 Pearcefield Avenue London SE23 3EU to 9 Pearcefield Avenue London SE23 3EU on 1 December 2016; Appointment of Miss Claire Victoria Sworn as a director on 1 December 2016. The most likely internet sites of PEARCEFIELD FREEHOLD LIMITED are www.pearcefieldfreehold.co.uk, and www.pearcefield-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearcefield Freehold Limited is a Private Limited Company. The company registration number is 09367089. Pearcefield Freehold Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Pearcefield Freehold Limited is 9 Pearcefield Avenue London England Se23 3eu. . SWORN, Claire Victoria is a Secretary of the company. DI BARI, Elena is a Director of the company. SEAL, Ben Jordan is a Director of the company. SWORN, Claire Victoria is a Director of the company. Secretary STEPHENS, Thomas has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director STEVENSON, Gabrielle Louise has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pearcefield freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWORN, Claire Victoria
Appointed Date: 01 December 2016
Director
DI BARI, Elena
Appointed Date: 05 February 2015
62 years old
Director
SEAL, Ben Jordan
Appointed Date: 01 December 2016
42 years old
Director
SWORN, Claire Victoria
Appointed Date: 01 December 2016
41 years old

Resigned Directors

Secretary
STEPHENS, Thomas
Resigned: 15 April 2016
Appointed Date: 24 December 2014
Secretary
ARM SECRETARIES LIMITED
Resigned: 24 December 2014
Appointed Date: 24 December 2014
Director
MILNE, Alan Robert
Resigned: 24 December 2014
Appointed Date: 24 December 2014
84 years old
Director
STEVENSON, Gabrielle Louise
Resigned: 15 April 2016
Appointed Date: 24 December 2014
42 years old
Director
ARM SECRETARIES LIMITED
Resigned: 24 December 2014
Appointed Date: 24 December 2014

Persons With Significant Control

Miss Claire Victoria Sworn
Notified on: 17 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Jordan Seal
Notified on: 17 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elena Di Bari
Notified on: 17 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCEFIELD FREEHOLD LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Dec 2016
Registered office address changed from C/O Thomas Stephens 9 Pearcefield Avenue London SE23 3EU to 9 Pearcefield Avenue London SE23 3EU on 1 December 2016
01 Dec 2016
Appointment of Miss Claire Victoria Sworn as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Ben Jordan Seal as a director on 1 December 2016
01 Dec 2016
Appointment of Miss Claire Victoria Sworn as a secretary on 1 December 2016
...
... and 13 more events
11 Feb 2015
Termination of appointment of Alan Robert Milne as a director on 24 December 2014
11 Feb 2015
Termination of appointment of Arm Secretaries Limited as a director on 24 December 2014
11 Feb 2015
Appointment of Elena Di Bari as a director on 5 February 2015
11 Feb 2015
Appointment of Thomas Stephens as a secretary on 24 December 2014
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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