PEARS CORPORATE MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEARS CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARS CORPORATE MEMBER LIMITED was incorporated 3 years ago on 03/09/2020 and has the registered number: 12856917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PEARS CORPORATE MEMBER LIMITED was incorporated 3 years ago on 03/09/2020 and has the registered number: 12856917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PEARS CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2020-09-07 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2020-09-07 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2020-09-07 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2022-01-25 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2020-09-16 UNTIL 2022-01-25 | RESIGNED | ||
| MR SIMON LEVY | Jul 1975 | British | Director | 2020-09-03 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pears Family Investments Limited | 2020-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Qa Nominees Limited | 2020-09-03 - 2020-09-07 | Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-03 | 30-04-2023 | 940 Cash -12,005 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-21 | 30-04-2022 | 973 Cash -6,006 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-24 | 30-04-2021 | -5,425 equity |