THE MORRIS PEARCE 24430/24451 LTD
LONDON

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Company number 08787196
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of THE MORRIS PEARCE 24430/24451 LTD are www.themorrispearce2443024451.co.uk, and www.the-morris-pearce-24430-24451.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Morris Pearce 24430 24451 Ltd is a Private Limited Company. The company registration number is 08787196. The Morris Pearce 24430 24451 Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of The Morris Pearce 24430 24451 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 22 November 2013

Director
LEIGHTON, Andrew Roy
Appointed Date: 22 November 2013
76 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 22 November 2013

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE MORRIS PEARCE 24430/24451 LTD Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
06 Sep 2016
Registered office address changed from 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 3 more events
02 Dec 2014
Secretary's details changed for Hpa Sas Secretary Limited on 30 November 2014
20 Aug 2014

20 Aug 2014

20 Jun 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom on 20 June 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

THE MORRIS PEARCE 24430/24451 LTD Charges

17 June 2014
Charge code 0878 7196 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Suite FF7 ethos building kings road swansea waterfront…
17 June 2014
Charge code 0878 7196 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Suite 2F2A ethos building kings road swansea waterfront…