PEARGLEN LIMITED

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

This company is commonly known as Pearglen Limited. The company was founded 24 years ago and was given the registration number 04095132. The firm's registered office is in LONDON. You can find them at 69-73 Theobalds Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PEARGLEN LIMITED
Company Number	:	04095132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	16 January 2019	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	27 September 2023	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	16 January 2019	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Secretary	26 October 2000	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	24 October 2000	Active
Birch House, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP	Director	22 July 2015	Active
Birch House, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP	Director	22 July 2015	Active
Birch House Kingshill Way, Berkhamsted, HP4 3TP	Director	26 October 2000	Active
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ	Director	22 July 2015	Active
C/O Cox Costello, 63 - 81 High Street, Rickmansworth, United Kingdom, WD3 1EQ	Director	22 July 2015	Active
51 Eastbury Road, Northwood, United Kingdom, HA6 3AP	Director	22 July 2015	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	26 October 2000	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	24 October 2000	Active

People with Significant Control

Consero Bushey Limited
Notified on	:	16 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Aissela, 46, Esher, England, KT10 9QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Adams
Notified on	:	19 June 2018
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Birch House, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Judith Anne Adams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Birch House Kingshill Way, Berkhamstead, United Kingdom, HP4 3TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PEARGLEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement