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Pearson Strand Limited, WC2R 0RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEARSON STRAND LIMITED

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

This company is commonly known as Pearson Strand Limited. The company was founded 11 years ago and was given the registration number 08561316. The firm's registered office is in LONDON. You can find them at 80 Strand, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARSON STRAND LIMITED
Company Number:08561316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Strand, London, WC2R 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Strand, London, WC2R 0RL

Secretary01 October 2020Active
80, Strand, London, United Kingdom, WC2R 0RL

Secretary07 June 2013Active
80, Strand, London, WC2R 0RL

Director22 July 2022Active
80, Strand, London, WC2R 0RL

Director01 August 2020Active
80, Strand, London, WC2R 0RL

Director01 August 2019Active
80, Strand, London, United Kingdom, WC2R 0RL

Secretary07 June 2013Active
80, Strand, London, United Kingdom, WC2R 0RL

Director10 January 2014Active
80, Strand, London, England, WC2R 0RL

Director24 April 2020Active
80, Strand, London, United Kingdom, WC2R 0RL

Director10 July 2013Active
80, Strand, London, WC2R 0RL

Director13 March 2017Active
80, Strand, London, United Kingdom, WC2R 0RL

Director07 June 2013Active
80, Strand, London, WC2R 0RL

Director01 January 2016Active
80, Strand, London, United Kingdom, WC2R 0RL

Director07 June 2013Active
80, Strand, London, United Kingdom, WC2R 0RL

Director07 June 2013Active
80, Strand, London, WC2R 0RL

Director26 February 2016Active

People with Significant Control

Pearson Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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