Company number 06552516
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 49 GREGORIES ROAD, BEACONSFIELD, BUCKS, HP9 1HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 5
; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PEARSON HAM CAPITAL LIMITED are www.pearsonhamcapital.co.uk, and www.pearson-ham-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Pearson Ham Capital Limited is a Private Limited Company.
The company registration number is 06552516. Pearson Ham Capital Limited has been working since 02 April 2008.
The present status of the company is Active. The registered address of Pearson Ham Capital Limited is 49 Gregories Road Beaconsfield Bucks Hp9 1hh. . HAM, Timothy Charles Dillon is a Director of the company. Secretary HAM, Natasha Clare has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAM, Natasha Clare has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
PEARSON HAM CAPITAL LIMITED Events
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
30 Jun 2014
Termination of appointment of Natasha Ham as a director
...
... and 23 more events
14 Apr 2008
Director appointed timothy charles dillon ham
14 Apr 2008
Registered office changed on 14/04/2008 from marquess court 69 southampton row london WC1B 4ET england
14 Apr 2008
Appointment terminated director london law services LIMITED
14 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
02 Apr 2008
Incorporation