This company is commonly known as Andrew Pearce Commercial Limited. The company was founded 21 years ago and was given the registration number 04526205. The firm's registered office is in PINNER. You can find them at 10 High Street, , Pinner, Middlesex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | ANDREW PEARCE COMMERCIAL LIMITED |
|---|---|---|
| Company Number | : | 04526205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 High Street, Pinner, Middlesex, HA5 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Bridge Street, Pinner, England, HA5 3HR | Director | 01 January 2015 | Active |
| 320 Rayners Lane, Rayners Lane, Pinner, England, HA5 5ED | Director | 01 January 2015 | Active |
| 320 Rayners Lane, Rayners Lane, Pinner, England, HA5 5ED | Director | 23 January 2017 | Active |
| Breydon, Troutstream Way, Loudwater, WD3 4LA | Secretary | 04 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 September 2002 | Active |
| Towers End, 35 Towers Road, Pinner, HA5 4SH | Director | 04 September 2002 | Active |
| Breydon, Troutstream Way, Loudwater, WD3 4LA | Director | 04 September 2002 | Active |
| Breydon, Troutstream Way, Loudwater, WD3 4LA | Director | 23 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 September 2002 | Active |
| Mr Joe Prosser | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 320 Rayners Lane, Rayners Lane, Pinner, England, HA5 5ED |
| Nature of control | : |
|
| Mr Sam Quinn | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 320 Rayners Lane, Rayners Lane, Pinner, England, HA5 5ED |
| Nature of control | : |
|
| Hilary Anne Pearce | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Breydon, Troutstream Way, Loudwater, United Kingdom, WD3 4LA |
| Nature of control | : |
|
| Andrew Nigel Pearce | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Breydon, Troutstream Way, Rickmansworth, England, WD3 4LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-10 | Miscellaneous | Legacy. | Download |
| 2019-03-28 | Resolution | Resolution. | Download |
| 2019-03-28 | Capital | Capital variation of rights attached to shares. | Download |
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