PEARCE & ASSOCIATES CO. LIMITED
LONDON

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Company number 04320133
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of PEARCE & ASSOCIATES CO. LIMITED are www.pearceassociatesco.co.uk, and www.pearce-associates-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pearce Associates Co Limited is a Private Limited Company. The company registration number is 04320133. Pearce Associates Co Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Pearce Associates Co Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . GILL, Simon Timothy is a Secretary of the company. PEARCE, Stuart James is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GILL, Simon Timothy
Appointed Date: 09 November 2001
Director
PEARCE, Stuart James
Appointed Date: 09 November 2001
68 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Stuart James Pearce Bsc Frics
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PEARCE & ASSOCIATES CO. LIMITED Events

21 Dec 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
04 Dec 2015
Director's details changed for Stuart James Pearce on 13 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
22 Nov 2001
New director appointed
22 Nov 2001
New secretary appointed
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
09 Nov 2001
Incorporation

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