PEARMAN INTERNATIONAL LIMITED

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

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.

Company Information

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	:	46900 - Non-specialised wholesale trade

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PEARMAN INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement