PEARSPANKE GROUP LIMITED(THE)
Active - Accounts Filed
General Information
NAME
PEARSPANKE GROUP LIMITED(THE)
COMPANY NUMBER
00534215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/06/1954
(70 years and 5 months old)
WEBSITE
https://www.pearsonpanke.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/06/1954
31/12/1981
PEARSON PANKE LIMITED
LONDON
N6 4AA
96 North Road
LONDON
N6 4AA
Suite 101
The Moda Centre
Stirling Way
Borehamwood, Hertfordshire
WD6 2BW
Telephone: 89593232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSPANKE GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| PEARSON PANKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSPANKE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSPANKE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSPANKE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/03/1992 - Present (32 years and 8 months) Secretary: 09/03/1992 - Present (32 years and 8 months) Born in Dec 1942 (age: 81) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
09/03/1992 - Present (32 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/03/1992 - 01/05/2014 (22 years and 1 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/03/1992 - 06/05/2001 (9 years and 1 months) Born in Apr 1917 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/03/1992 - Present (32 years and 8 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSPANKE GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| PEARSON PANKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 12/02/2016 | Ralph Thomas Ludwig Kanter (912415372) has left the board |
| 12/02/2016 | Ralph Thomas Ludwig Kanter (912415372) has left the board |
| 04/07/2015 | New Accounts filed |
| 02/07/2015 | New Confirmation Statement filed |
| 21/05/2014 | Ernst Eduard Michaelis (901113448) has left the board |
| 20/05/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
| 18/03/2013 | Change in Reg. Office |
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