M.E.H-PEARSON DEVELOPMENTS LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON  NW1 3BG
  • Active
  • Private Limited Company
  • Company No. 05713383
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M.E.H-PEARSON DEVELOPMENTS LIMITED was incorporated on Friday, February 17, 2006 as a Private Limited Company with registered address in LONDON. M.E.H-PEARSON DEVELOPMENTS 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 18 years 9 months and 1 day.

Name M.E.H-PEARSON DEVELOPMENTS LIMITED
Company number 05713383
Company type Private Limited Company
Incorporation date 17 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
Country Of Origin

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
Mr Mark Steven Hall Pearson Nationality: British Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs The Executors Of The Late Margaret Evelyn Hall-Pearson Nationality: British Dates: Saturday, February 17, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-141 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

No mortgages have been registered against M.E.H-PEARSON DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
M.E.H-PEARSON DEVELOPMENTS LIMITED 17 Feb 2006