PEARMAN INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARMAN INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARMAN INTERNATIONAL LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02915886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARMAN INTERNATIONAL LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02915886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARMAN INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRA DIANA ZEPTER | Sep 1980 | British | Director | 2011-10-14 | CURRENT |
BENTINCK SECRETARIES LIMITED | Corporate Secretary | 2011-12-02 | CURRENT | ||
MR UWE NEE | Feb 1963 | Swiss | Director | 2010-06-23 | CURRENT |
EDGAR BLATTER | Sep 1959 | Swiss | Director | 2000-10-25 UNTIL 2011-10-14 | RESIGNED |
CHARLES GUY MALET DE CARTERET | Jan 1960 | British | Director | 1994-03-29 UNTIL 1994-05-23 | RESIGNED |
MATTEO MARINZI | Jun 1965 | Italian | Director | 1994-12-01 UNTIL 1996-01-24 | RESIGNED |
SILVANA MARIA MINORETTI | Jan 1963 | Swis | Director | 1996-01-24 UNTIL 1997-08-01 | RESIGNED |
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1994-03-29 UNTIL 2011-12-02 | RESIGNED | ||
MR THOMAS LANE | Oct 1960 | British | Director | 2000-12-15 UNTIL 2010-06-23 | RESIGNED |
TREVOR GABRIEL | Sep 1947 | British | Director | 1999-12-01 UNTIL 2000-12-15 | RESIGNED |
DAVID PAUL CAPELEN | Oct 1953 | British | Director | 1994-05-25 UNTIL 1994-05-25 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-29 UNTIL 1994-03-29 | RESIGNED | ||
ERIC GORDON FRANK BLAIR | Jul 1955 | British | Director | 1999-02-19 UNTIL 1999-12-01 | RESIGNED |
MR MARIO GABRIELE ALBERA | Dec 1951 | Italian | Director | 1994-03-29 UNTIL 2000-02-01 | RESIGNED |
MARIANNE PICHLER | Dec 1963 | Austrian | Director | 1994-05-23 UNTIL 1995-05-17 | RESIGNED |
BERNARD ROUSSEAU | Aug 1953 | Frenchh | Director | 2000-02-01 UNTIL 2000-10-26 | RESIGNED |
MR DAVID PEARLMAN | Apr 1938 | British | Director | 1994-03-29 UNTIL 1994-03-29 | RESIGNED |
PETER JOHN COLERIDGE | Mar 1976 | British | Director | 1997-07-18 UNTIL 1999-02-19 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-29 UNTIL 1994-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Zepter | 2016-04-06 | 11/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |