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 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
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 |
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 |