Peirce Leslie & Company Limited in Haymarket LONDON

Peirce Leslie & Company Limited LONDON

Peirce Leslie & Company started in year 1901 as Private Limited Company with registration number 00070333. The Peirce Leslie & Company company has been functioning successfully for one hundred and twenty three years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

At the moment there are 2 directors in the the firm, namely John E. and Anthony F.. In addition one secretary - John E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peirce Leslie & Company Limited Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00070333
Date of Incorporation	Wed, 29th May 1901
Industry	Other transportation support activities
End of financial Year	31st August
Company age	123 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

John E.

Position: Director

Appointed: 22 May 2023

John E.

Position: Secretary

Appointed: 22 May 2023

Anthony F.

Position: Director

Appointed: 15 March 2005

Avppalak R.

Position: Director

Appointed: 16 April 2010

Resigned: 31 March 2011

Vi J.

Position: Director

Appointed: 20 December 2005

Resigned: 22 May 2023

John G.

Position: Director

Appointed: 24 June 2003

Resigned: 15 March 2005

Brady S.

Position: Director

Appointed: 28 May 2002

Resigned: 24 June 2003

Vi J.

Position: Secretary

Appointed: 07 August 1995

Resigned: 22 May 2023

Mayankote K.

Position: Director

Appointed: 15 June 1995

Resigned: 30 September 2004

Charles G.

Position: Director

Appointed: 30 May 1995

Resigned: 28 May 2002

Anthony H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2004

Raghu K.

Position: Secretary

Appointed: 31 December 1991

Resigned: 07 August 1995

Vappalak R.

Position: Director

Appointed: 31 December 1991

Resigned: 20 December 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Anthony F. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Calker Holdings Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Anthony F.

Notified on	12 March 2018
Nature of control:	75,01-100% voting rights significiant influence or control 75,01-100% shares

Calker Holdings Limited

3rd Floor, Rg Hodge Plaza 3rd Floor, Rg Hodge Plaza, Road Town,, Tortola, Virgin Islands, British

Legal authority	British Virgin Islands
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Tortola
Registration number	1396663
Notified on	31 December 2016
Ceased on	12 March 2018
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 9th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st March 2020 to 31st August 2020 filed on: 25th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 18th, August 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 15th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 26th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 26th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 14th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 14th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (134 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (134 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, September 2002	accounts	Free Download (142 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, September 2002	accounts	Free Download (142 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 13th, September 2001	accounts	Free Download (121 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 13th, September 2001	accounts	Free Download (121 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, October 2000	accounts	Free Download (83 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, October 2000	accounts	Free Download (83 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (110 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (110 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 22nd, December 1998	accounts	Free Download (105 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 22nd, December 1998	accounts	Free Download (105 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 18th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 18th, December 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (78 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (78 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, October 1996	accounts	Free Download (70 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, October 1996	accounts	Free Download (70 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, March 1996	accounts	Free Download (90 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, March 1996	accounts	Free Download (90 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 26th, October 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 31st, October 1993	accounts
AA	Small company accounts made up to 31st December 1992 filed on: 31st, October 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 5th, November 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 29th, October 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1990 filed on: 29th, October 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 23rd, January 1991	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 23rd, January 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 23rd, January 1991	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 23rd, January 1991	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 23rd, January 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 23rd, January 1991	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 16th, July 1987	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 16th, July 1987	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 29th, September 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 29th, September 1986	accounts	Free Download (12 pages)

Peirce Leslie & Company Limited LONDON

Peirce Leslie & Company Limited Address / Contact

Company Information / Profile

Company staff

John E.

John E.

Anthony F.

Avppalak R.

Vi J.

John G.

Brady S.

Vi J.

Mayankote K.

Charles G.

Anthony H.

Raghu K.

Vappalak R.

People with significant control

Company filings

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