PEARVALE LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 07021671
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of PEARVALE LTD. are www.pearvale.co.uk, and www.pearvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pearvale Ltd is a Private Limited Company. The company registration number is 07021671. Pearvale Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Pearvale Ltd is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . BLACKBURN, Janice is a Secretary of the company. BLACKBURN, David Michael is a Director of the company. BLACKBURN, Janice is a Director of the company. Director KELFORD, Robert Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKBURN, Janice
Appointed Date: 20 November 2009
Director
BLACKBURN, David Michael
Appointed Date: 20 November 2009
87 years old
Director
BLACKBURN, Janice
Appointed Date: 20 November 2009
81 years old

Resigned Directors

Director
KELFORD, Robert Stephen
Resigned: 20 November 2009
Appointed Date: 17 September 2009
67 years old

Persons With Significant Control

Mrs Janice Blackburn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PEARVALE LTD. Events

04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
15 May 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2014
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014
...
... and 11 more events
25 Nov 2009
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 25 November 2009
25 Nov 2009
Appointment of Mr David Michael Blackburn as a director
25 Nov 2009
Appointment of Mrs Janice Blackburn as a secretary
25 Nov 2009
Appointment of Mrs Janice Blackburn as a director
17 Sep 2009
Incorporation

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