Company number 00514698
Status Active
Incorporation Date 31 December 1952
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
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 one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 200
. The most likely internet sites of HENDERSON & PEARSON LIMITED are www.hendersonpearson.co.uk, and www.henderson-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Henderson Pearson Limited is a Private Limited Company.
The company registration number is 00514698. Henderson Pearson Limited has been working since 31 December 1952.
The present status of the company is Active. The registered address of Henderson Pearson Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . HENDERSON, David Tudor is a Secretary of the company. HENDERSON, David Tudor is a Director of the company. HENDERSON, Ian Tudor is a Director of the company. HENDERSON, Susan Blundell is a Director of the company. MORTIMER, Marcus Peter Lowther is a Director of the company. PEARSON, Susan Woodman is a Director of the company. Secretary PEARSON, Michael Deric Lloyd has been resigned. Director PEARSON, Michael Deric Lloyd has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Woodman Pearson
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSON & PEARSON LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Director's details changed for Mr Ian Tudor Henderson on 27 November 2015
23 Dec 2015
Director's details changed for Mrs Susan Blundell Henderson on 27 November 2015
...
... and 94 more events
19 Jan 1987
Declaration of satisfaction of mortgage/charge
19 Jan 1987
Declaration of satisfaction of mortgage/charge
19 Jan 1987
Declaration of satisfaction of mortgage/charge
17 Oct 1986
Accounting reference date shortened from 31/03 to 30/04
06 Aug 1986
Accounts for a small company made up to 30 April 1985
12 September 2014
Charge code 0051 4698 0005
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8A bellevue road london…
12 September 2014
Charge code 0051 4698 0004
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 bellevue road london…
8 September 2014
Charge code 0051 4698 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 1995
Mortgage
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 192 trinity road wandsworth common london SW15 together…
8 November 1977
Unlimited revolving memo. Of deposit
Delivered: 14 November 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: All deeds writing & documents of title now or at any time…