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 - LONDON

This company is listed in the following categories:
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

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