PEARSON COLLEGE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 07967446
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Russell Laurence Allan as a director on 1 August 2016. The most likely internet sites of PEARSON COLLEGE LIMITED are www.pearsoncollege.co.uk, and www.pearson-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 College Limited is a Private Limited Company. The company registration number is 07967446. Pearson College Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Pearson College Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. ALLAN, Russell Laurence is a Director of the company. BRISTOW, Kenneth Roderick is a Director of the company. SHERET, Catriona Ann is a Director of the company. Secretary LOCKIE, Victoria Mary has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director KNIGHT, John Austen has been resigned. Director LOCKIE, Victoria Mary has been resigned. Director SCOBIE, Charles Keith has been resigned. Director WILLIAMS, Paul Mark has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 01 December 2014
Director
ALLAN, Russell Laurence
Appointed Date: 01 August 2016
48 years old
Director
BRISTOW, Kenneth Roderick
Appointed Date: 28 February 2012
67 years old
Director
SHERET, Catriona Ann
Appointed Date: 17 December 2014
55 years old

Resigned Directors

Secretary
LOCKIE, Victoria Mary
Resigned: 01 December 2014
Appointed Date: 28 February 2012
Director
JOHNSON, Sally Kate Miranda
Resigned: 31 October 2015
Appointed Date: 01 December 2013
51 years old
Director
KNIGHT, John Austen
Resigned: 01 December 2013
Appointed Date: 28 February 2012
66 years old
Director
LOCKIE, Victoria Mary
Resigned: 23 January 2015
Appointed Date: 28 February 2012
61 years old
Director
SCOBIE, Charles Keith
Resigned: 08 August 2016
Appointed Date: 23 January 2015
48 years old
Director
WILLIAMS, Paul Mark
Resigned: 15 July 2016
Appointed Date: 01 November 2015
47 years old

Persons With Significant Control

Longman Group (Overseas Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSON COLLEGE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016
Appointment of Mr Russell Laurence Allan as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Charles Keith Scobie as a director on 8 August 2016
20 Jul 2016
Termination of appointment of Paul Mark Williams as a director on 15 July 2016
...
... and 29 more events
22 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2013
Statement of company's objects
28 Feb 2013
Annual return made up to 28 February 2013 with full list of shareholders
05 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Feb 2012
Incorporation

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