PEARCE II FIONDA (LONDON) LIMITED
LONDON ARTFUL MARKETING LIMITED

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Company number 03712442
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of PEARCE II FIONDA (LONDON) LIMITED are www.pearceiifiondalondon.co.uk, and www.pearce-ii-fionda-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pearce Ii Fionda London Limited is a Private Limited Company. The company registration number is 03712442. Pearce Ii Fionda London Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Pearce Ii Fionda London Limited is 64 New Cavendish Street London W1g 8tb. . FIONDA, Andrew is a Secretary of the company. FIONDA, Andrew is a Director of the company. PEARCE, Reynold is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIONDA, Andrew
Appointed Date: 17 February 1999

Director
FIONDA, Andrew
Appointed Date: 17 February 1999
58 years old

Director
PEARCE, Reynold
Appointed Date: 17 February 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 11 February 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Andrew Fionda
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Reynold Pearce Ba Hons Ma
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE II FIONDA (LONDON) LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 42 more events
18 Mar 1999
Director resigned
02 Mar 1999
Memorandum and Articles of Association
26 Feb 1999
Company name changed artful marketing LIMITED\certificate issued on 01/03/99
23 Feb 1999
Registered office changed on 23/02/99 from: 788-790 finchley road london NW11 7TJ
11 Feb 1999
Incorporation