PEIRCE LESLIE & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PEIRCE LESLIE & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEIRCE LESLIE & COMPANY LIMITED was incorporated 122 years ago on 29/05/1901 and has the registered number: 00070333. The accounts status is DORMANT and accounts are next due on 31/05/2024.

PEIRCE LESLIE & COMPANY LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY DAVID FIELD Apr 1958 British Director 2005-03-15 CURRENT
JOHN NELSON EDWARDS Apr 1987 British Director 2023-05-22 CURRENT
MR JOHN EDWARDS Secretary 2023-05-22 CURRENT
VAPPALAK ALATHIL RAVINDRAN Oct 1947 Australian Director RESIGNED
AVPPALAK ALATHIL RAVINDRAN Oct 1947 Australian Director 2010-04-16 UNTIL 2011-03-31 RESIGNED
MAYANKOTE KELATH KUMAR Aug 1927 Indian Director 1995-06-15 UNTIL 2004-09-30 RESIGNED
MRS VI GABRIELLE JOHN Oct 1938 British Director 2005-12-20 UNTIL 2023-05-22 RESIGNED
SIR ANTHONY WILLIAM BYRD HAYWARD Jun 1927 British Director RESIGNED
CHARLES GARRARD Mar 1949 Australian Director 1995-05-30 UNTIL 2002-05-28 RESIGNED
JOHN CHARLES GARRARD Mar 1949 Australian Director 2003-06-24 UNTIL 2005-03-15 RESIGNED
MR RAGHU EDAKANDYIL KUMAR Apr 1950 Secretary RESIGNED
MRS VI GABRIELLE JOHN Oct 1938 British Secretary 1995-08-07 UNTIL 2023-05-22 RESIGNED
BRADY PETER SCANLON Nov 1970 Australian Director 2002-05-28 UNTIL 2003-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Field 2018-03-12 4/1958 Monte Carlo   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Significant influence or control as trust
Calker Holdings Limited 2016-12-31 - 2018-03-12 Tortola   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Peirce Leslie & Company Limited Filleted accounts for Companies House (small and micro) 2023-03-15 31-08-2022
Peirce Leslie & Company Limited Filleted accounts for Companies House (small and micro) 2021-11-10 31-08-2021

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