CHARLES PEARCE LIMITED
26 WOODSTOCK ROAD, LONDON W4 1UF- Active
- Private Limited Company
- Company No. 04667467
- Last Updated: 01 Mar 2024
Company Profile
CHARLES PEARCE LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with no registered address. CHARLES PEARCE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 7 months and 10 days.
| Name | CHARLES PEARCE LIMITED |
|---|---|
| Company number | 04667467 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ava Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Valentine Legate Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (214 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES PEARCE LIMITED | 17 Feb 2003 |