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ANDREW PEARCE COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Pearce Commercial Limited. The company was founded 22 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:10 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Street, Pinner, England, HA5 3HR

Director01 January 2015Active
320 Rayners Lane, Rayners Lane, Pinner, England, HA5 5ED

Director01 January 2015Active
320 Rayners Lane, Rayners Lane, Pinner, England, HA5 5ED

Director23 January 2017Active
Breydon, Troutstream Way, Loudwater, WD3 4LA

Secretary04 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 September 2002Active
Towers End, 35 Towers Road, Pinner, HA5 4SH

Director04 September 2002Active
Breydon, Troutstream Way, Loudwater, WD3 4LA

Director04 September 2002Active
Breydon, Troutstream Way, Loudwater, WD3 4LA

Director23 December 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 September 2002Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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