NORLAND PEARCE SINCLAIR LIMITED
14 CALRETON HOUSE, BOULEVARD DRIVE, LONDON NW9 5QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05286440
- Last Updated: 01 Jun 2023
Company Profile
NORLAND PEARCE SINCLAIR LIMITED was incorporated on Monday, November 15, 2004 as a Private Limited Company with registered address in LONDON. NORLAND PEARCE SINCLAIR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 20 years 3 months and 9 days.
| Name | NORLAND PEARCE SINCLAIR LIMITED |
|---|---|
| Company number | 05286440 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CALRETON HOUSE BOULEVARD DRIVE LONDON NW9 5QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Juana Josefina Yanez Nationality: Venezuelan |
Dates: Thursday, June 8, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Nataliia Fox Nationality: Ukrainian |
Dates: Wednesday, January 18, 2017 - Thursday, June 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2018, (-2492 days left) |
| Latest accounts | 31 July 2016 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against NORLAND PEARCE SINCLAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORLAND PEARCE SINCLAIR LIMITED | 15 Nov 2004 |
| VAST LTD | 07 Jun 2017 |