PEARS & LASELL LTD
UNITS 10-11 FIFTH FLOOR, 9 HATTON STREET, LONDON NW8 8PL- Active
- Private Limited Company
- Company No. 11421779
- Last Updated: 01 Mar 2024
Company Profile
PEARS & LASELL LTD was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in LONDON. PEARS & LASELL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 28 days.
| Name | PEARS & LASELL LTD |
|---|---|
| Company number | 11421779 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 10-11 FIFTH FLOOR 9 HATTON STREET LONDON NW8 8PL |
|---|---|
| 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 |
|---|---|
| Mr Ali Reza Ravanshad Nationality: French |
Dates: Tuesday, July 9, 2019 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dandi Holdings Limited Bristol Gardens, W9 2JQ |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deepak Raj Agrawal Nationality: British |
Dates: Tuesday, June 19, 2018 - Monday, July 1, 2019
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 | 31 March |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEARS & LASELL LTD | 19 Jun 2018 |