PEARSON BRAZIL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 08848874
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of PEARSON BRAZIL FINANCE LIMITED are www.pearsonbrazilfinance.co.uk, and www.pearson-brazil-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Brazil Finance Limited is a Private Limited Company. The company registration number is 08848874. Pearson Brazil Finance Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Pearson Brazil Finance Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Director ASHWORTH, John Richard has been resigned. Director PROFFITT, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 16 January 2014
Secretary
JONES, Stephen Andrew
Appointed Date: 16 January 2014
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
51 years old
Director
MARSHALL, James Daniel
Appointed Date: 16 January 2014
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 16 January 2014
63 years old

Resigned Directors

Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 16 January 2014
61 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old

Persons With Significant Control

Pearson Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSON BRAZIL FINANCE LIMITED Events

24 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 7 more events
19 May 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 May 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
16 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1,000

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