Menna Overview
Here’s a quick overview of PEARGLEN LIMITED 👀 — a London based business that started in 2000.
PEARGLEN LIMITED
- Company statusactive
- Company No04095132
- Age25 years 9 months Incorporated 24 October 2000
- Officers2
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
PEARGLEN LIMITED is an active company incorporated on 24 October 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Feb 2022
Resolution
4 Years Ago on 13 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Jason | director | Jul 1975 | 27 Sept 2023 |
| OSBORN, Robert Andrew | director | May 1957 | 16 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consero Bushey Limited | 16 Jan 2019 | |
| Mr John Adams | Feb 1944 | 19 Jun 2018 |
| Mrs Judith Anne Adams | Apr 1948 | 06 Apr 2016 |
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Here’s a quick overview of PEARGLEN LIMITED 👀 — a London based business that started in 2000.