PEARSON LOAN FINANCE NO.2 UNLIMITED - LONDON
Overview
PEARSON LOAN FINANCE NO.2 UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON LOAN FINANCE NO.2 UNLIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05632021. The accounts status is AUDIT EXEMPTION SUBSI.
PEARSON LOAN FINANCE NO.2 UNLIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05632021. The accounts status is AUDIT EXEMPTION SUBSI.
PEARSON LOAN FINANCE NO.2 UNLIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ACRE HOUSE 11-15
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2007-07-13 | CURRENT |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2017-03-13 | CURRENT |
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
STEPHEN ANDREW JONES | Secretary | 2012-06-28 | CURRENT | ||
MS RONA ALISON FAIRHEAD | Aug 1961 | Britsh | Director | 2005-11-22 UNTIL 2006-06-12 | RESIGNED |
MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2014-01-10 UNTIL 2016-02-26 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2016-02-26 UNTIL 2017-03-13 | RESIGNED |
MR DAVID HULTON COLVILLE | Jun 1949 | British | Director | 2005-11-22 UNTIL 2012-10-01 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2011-05-03 UNTIL 2014-01-10 | RESIGNED |
MR ALAN CHARLES MILLER | Sep 1947 | British | Director | 2005-11-22 UNTIL 2011-05-03 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2012-10-01 UNTIL 2017-09-14 | RESIGNED |
STEPHEN ANDREW JONES | Secretary | 2009-10-05 UNTIL 2010-11-15 | RESIGNED | ||
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2005-11-22 UNTIL 2011-03-02 | RESIGNED | |
DAKSHA HIRANI | Secretary | 2010-11-15 UNTIL 2012-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |