This company is commonly known as Pearman International Limited. The company was founded 30 years ago and was given the registration number 02915886. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PEARMAN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02915886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom, HA0 1HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 02 December 2011 | Active |
| Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD | Director | 23 June 2010 | Active |
| Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD | Director | 14 October 2011 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 29 March 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 March 1994 | Active |
| 10 Via Tasso, Lugano, 6900 | Director | 29 March 1994 | Active |
| 20 Boulevard De France, Monaco, MC 98000 | Director | 19 February 1999 | Active |
| Robankli 3b, Aathal, Switzerland, | Director | 25 October 2000 | Active |
| 1 Farmhill Drive, Springfield, Douglas, IM2 2EQ | Director | 25 May 1994 | Active |
| Le Continental, Place Des Moulins, Monaco, MC 98000 | Director | 18 July 1997 | Active |
| 47 Rue Plati, Monaco, Mc 98000, Monaco, FOREIGN | Director | 01 December 1999 | Active |
| 2 Circus Street, London, SE10 8SG | Director | 15 December 2000 | Active |
| Fontis, La Rue Des Sillons, St Peter, Channel Islands, JE3 7DP | Director | 29 March 1994 | Active |
| Residence Prati Fioriti, Stresa Vr, Italy, FOREIGN | Director | 01 December 1994 | Active |
| Figino, Ticino 6918, Switzerland, FOREIGN | Director | 24 January 1996 | Active |
| 36 Asmuns Hill, London, NW11 6ET | Director | 29 March 1994 | Active |
| Gruenauerstrasse 18, Linz, 4020, Austria, | Director | 23 May 1994 | Active |
| 16 Boulevard Arme Des Alpes, Nice, France, FOREIGN | Director | 01 February 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 March 1994 | Active |
| Mr Philip Zepter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | Serbian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 121, Viglen House, London, United Kingdom, HA0 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Change of constitution | Statement of companys objects. | Download |
| 2016-09-19 | Resolution | Resolution. | Download |
| 2016-09-19 | Change of name | Certificate re registration public limited company to private. | Download |
| 2016-09-19 | Incorporation | Re registration memorandum articles. | Download |
| 2016-09-19 | Resolution | Resolution. | Download |
| 2016-09-19 | Change of name | Reregistration public to private company. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type full. | Download |
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