PEARSON GORE (LONDON) LIMITED
CHEAM

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Company number 03938070
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of PEARSON GORE (LONDON) LIMITED are www.pearsongorelondon.co.uk, and www.pearson-gore-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pearson Gore London Limited is a Private Limited Company. The company registration number is 03938070. Pearson Gore London Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Pearson Gore London Limited is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey Sm2 6jt. The company`s financial liabilities are £41.09k. It is £-8.64k against last year. The cash in hand is £44.1k. It is £-10.42k against last year. And the total assets are £46.85k, which is £-7.78k against last year. PEARSON, Margaret Cecilia is a Secretary of the company. PEARSON, Robert John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORE, Christopher Percy has been resigned. Director KEEN, Brian James has been resigned. Director PEARSON, Peter James has been resigned. Director VAN BLOMMESTEIN, Mark has been resigned. The company operates in "Non-trading company".


pearson gore (london) Key Finiance

LIABILITIES £41.09k
-18%
CASH £44.1k
-20%
TOTAL ASSETS £46.85k
-15%
All Financial Figures

Current Directors

Secretary
PEARSON, Margaret Cecilia
Appointed Date: 02 March 2000
Director
PEARSON, Robert John
Appointed Date: 02 March 2000
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
GORE, Christopher Percy
Resigned: 01 July 2002
Appointed Date: 05 April 2000
87 years old
Director
KEEN, Brian James
Resigned: 01 July 2002
Appointed Date: 05 April 2000
76 years old
Director
PEARSON, Peter James
Resigned: 01 July 2002
Appointed Date: 05 April 2000
77 years old
Director
VAN BLOMMESTEIN, Mark
Resigned: 01 July 2002
Appointed Date: 05 April 2000
66 years old

Persons With Significant Control

Margaret Cecilia Pearson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert John Pearson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARSON GORE (LONDON) LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 39 more events
14 Apr 2000
New director appointed
14 Apr 2000
New director appointed
14 Apr 2000
New director appointed
02 Mar 2000
Secretary resigned
02 Mar 2000
Incorporation

PEARSON GORE (LONDON) LIMITED Charges

1 June 2000
Rental deposit agreement
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Pr Productions Limited
Description: Rent deposit £2,250.

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