1 PEARSON SQUARE LTD - LONDON
| Company Profile | Company Filings |
Overview
1 PEARSON SQUARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 PEARSON SQUARE LTD was incorporated less than a year ago on 22/11/2023 and has the registered number: 15301518. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/08/2025.
1 PEARSON SQUARE LTD was incorporated less than a year ago on 22/11/2023 and has the registered number: 15301518. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/08/2025.
1 PEARSON SQUARE LTD - 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 |
|---|---|---|
| 30 / 11 | 22/08/2025 |
Registered Office
FLAT A
LONDON
EC1Y 8PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID JAMES DOWNEY | Nov 1965 | British | Director | 2023-11-22 | CURRENT |
| MR JONATHAN MAXWELL SMITH | Jan 1981 | British | Director | 2023-11-22 UNTIL 2023-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Luca Limited | 2023-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |