1 Pearson Square Ltd is a private limited company registered at Flat A, 1 Dufferin Avenue, London EC1Y 8PQ. This 5 months-old company, incorporated on 2023-11-22 is run by 1 director.
Director Jonathan D., appointed on 22 November 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
| Office Address | Flat A |
| Office Address2 | 1 Dufferin Avenue |
| Town | London |
| Post code | EC1Y 8PQ |
| Country of origin | United Kingdom |
| Registration Number | 15301518 |
| Date of Incorporation | Wed, 22nd Nov 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 22nd Aug 2025 (480 days left) |
| Return next due date | Thu, 5th Dec 2024 (220 days left) |
Position: Director
Appointed: 22 November 2023
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is New Luca Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
New Luca Limited
88 St. John Street, London, EC1M 4EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15219866 |
| Notified on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 19th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy