PEARCE & SAUNDERS LIMITED
LONDON

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Company number 08698061
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital on 15 December 2016 GBP 25,611.14 ; Statement by Directors. The most likely internet sites of PEARCE & SAUNDERS LIMITED are www.pearcesaunders.co.uk, and www.pearce-saunders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Saunders Limited is a Private Limited Company. The company registration number is 08698061. Pearce Saunders Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Pearce Saunders Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . CROWTHER, Mark Nicholas is a Director of the company. KENEE, Steven Michael is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
CROWTHER, Mark Nicholas
Appointed Date: 19 September 2013
57 years old
Director
KENEE, Steven Michael
Appointed Date: 19 September 2013
46 years old

Persons With Significant Control

Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE & SAUNDERS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 25,611.14
29 Nov 2016
Statement by Directors
29 Nov 2016
Solvency Statement dated 11/11/16
29 Nov 2016
Resolutions
  • RES13 ‐ Share premium a/c be reduced. Dividend declared 11/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 13 more events
09 Oct 2013
Sub-division of shares on 26 September 2013
09 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 8,400.00
09 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013
Registration of charge 086980610001
19 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PEARCE & SAUNDERS LIMITED Charges

26 September 2013
Charge code 0869 8061 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Downing LLP
Description: John jackson public house 6-16 woodcote road wallington…

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