This company is commonly known as Dan Pearson Limited. The company was founded 21 years ago and was given the registration number 04629563. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | DAN PEARSON LIMITED |
|---|---|---|
| Company Number | : | 04629563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, EC3V 3QQ | Director | 29 October 2004 | Active |
| 73, Cornhill, London, EC3V 3QQ | Director | 07 January 2003 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 07 January 2003 | Active |
| 25 Harley Street, London, W1G 9BR | Corporate Secretary | 07 January 2003 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 07 January 2003 | Active |
| Mr Dafydd Huw Morgan | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 73, Cornhill, London, EC3V 3QQ |
| Nature of control | : |
|
| Mr Dan Pearson | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | 73, Cornhill, London, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.