PEARCEFIELD FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

PEARCEFIELD FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARCEFIELD FREEHOLD LIMITED was incorporated 9 years ago on 24/12/2014 and has the registered number: 09367089. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEARCEFIELD FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 PEARCEFIELD AVENUE
LONDON
SE23 3EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CEN JUNG TJHAI Dec 1979 British Director 2018-09-20 CURRENT
ELENA DI BARI Mar 1963 Italian Director 2015-02-05 CURRENT
ARM SECRETARIES LIMITED Corporate Director 2014-12-24 UNTIL 2014-12-24 RESIGNED
MISS CLAIRE VICTORIA SWORN Sep 1984 British Director 2016-12-01 UNTIL 2018-09-20 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2014-12-24 UNTIL 2014-12-24 RESIGNED
MR BEN JORDAN SEAL Jul 1983 British Director 2016-12-01 UNTIL 2018-09-20 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2014-12-24 UNTIL 2014-12-24 RESIGNED
MISS CLAIRE VICTORIA SWORN Secretary 2016-12-01 UNTIL 2018-09-20 RESIGNED
THOMAS STEPHENS Secretary 2014-12-24 UNTIL 2016-04-15 RESIGNED
GABRIELLE LOUISE STEVENSON Jun 1983 British Director 2014-12-24 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Cen Jung Tjhai 2018-09-20 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Jordan Seal 2016-12-17 - 2018-09-20 7/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Claire Victoria Sworn 2016-12-17 - 2018-09-20 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Elena Di Bari 2016-12-17 3/1963 Bari   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2023-10-03 31-12-2022 £2 equity
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2022-09-07 31-12-2021 £2 equity
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2021-09-24 31-12-2020 £2 equity
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2021-01-01 31-12-2019 £2 equity
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2019-10-01 31-12-2018 £2 equity
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2018-09-22 31-12-2017 £2 equity
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2017-09-13 31-12-2016 £2 equity
Dormant Company Accounts - PEARCEFIELD FREEHOLD LIMITED 2016-10-11 31-12-2015 £2 equity