C.ARTHUR PEARSON LIMITED

3rd Floor, London, E14 9AP 161 Marsh Wall
StatusACTIVE
Company No.00048519
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jun 1896
Years124 years, 6 months, 21 days


SUMMARY

C.ARTHUR PEARSON LIMITED is an active private limited company with number 00048519. It was incorporated 124 years, 6 months, 21 days ago, on 26 June 1896. The company address is 3rd Floor, London, E14 9AP 161 Marsh Wall, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for C.ARTHUR PEARSON LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date12 Jul 2017
Returns Last Date14 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ADDISON, Rachel Bernadette
Director
ACTIVE
Assigned on 27 Sep 2018
Current time on role 2 years, 3 months, 20 days

GORE, John Francis
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2002
Time on role 18 years, 5 months, 17 days

KLEIN, Lauren Ezrol
Secretary
RESIGNED
Assigned on 01 Jan 2008
Resigned on 31 Jan 2018
Time on role 10 years, 0 months, 30 days

MCCARTHY, Robert
Secretary
RESIGNED
Assigned on 16 Oct 2001
Resigned on 25 Jul 2002
Time on role 0 years, 9 months, 9 days

REDPATH, John
Secretary
RESIGNED
Assigned on 17 Mar 2003
Resigned on 31 Dec 2007
Time on role 4 years, 9 months, 14 days

WILLIAMS, Sally Jane
Secretary
RESIGNED
Assigned on 31 Jul 2002
Resigned on 31 Dec 2013
Time on role 11 years, 5 months, 0 days



ALEY, William Robert
Director
RESIGNED
Assigned on 06 Mar 2002
Resigned on 04 Jan 2005
Time on role 2 years, 9 months, 29 days

ATKINSON, Richard Gordon
Director
RESIGNED
Assigned on 16 Oct 2001
Resigned on 31 Dec 2005
Time on role 4 years, 2 months, 15 days

AUTON, Sylvia Jean
Director
RESIGNED
Assigned on 10 Apr 2003
Resigned on 03 May 2013
Time on role 10 years, 0 months, 23 days

AVERILL, Howard
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 03 Sep 2013
Time on role 5 years, 8 months, 2 days

BAILEY, Sylvia
Director
RESIGNED
Assigned on 01 Dec 1999
Resigned on 20 Dec 2002
Time on role 3 years, 0 months, 19 days



BAIRSTOW, Jeffrey John
Director
RESIGNED
Assigned on 02 Oct 2013
Resigned on 07 Nov 2016
Time on role 3 years, 1 months, 5 days

D EMIC, Susana Alves
Director
RESIGNED
Assigned on 07 Nov 2016
Resigned on 31 Jan 2018
Time on role 1 years, 2 months, 24 days

EVANS, Richard John
Director
RESIGNED
Assigned on 16 Oct 2001
Resigned on 11 Jul 2014
Time on role 12 years, 8 months, 26 days

EVANS, Sylvia Kathleen
Director
RESIGNED
Assigned on 04 Jan 2005
Resigned on 15 Jul 2014
Time on role 9 years, 6 months, 11 days

GORE, John Francis
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2002
Time on role 18 years, 5 months, 17 days



MAIR, Denise Margaret
Director
RESIGNED
Assigned on 03 May 2013
Resigned on 23 Apr 2014
Time on role 0 years, 11 months, 20 days

MATTHEW, Michael
Director
RESIGNED
Assigned on 01 Aug 1994
Resigned on 01 Dec 1999
Time on role 5 years, 4 months, 0 days

MAY, Stephen John
Director
RESIGNED
Assigned on 13 Oct 2014
Resigned on 31 Aug 2018
Time on role 3 years, 10 months, 18 days

MELLON, John Benedict
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1994
Time on role 26 years, 5 months, 16 days

MEREDITH, Charles Lloyd
Director
RESIGNED
Assigned on 14 Jul 2014
Resigned on 31 May 2016
Time on role 1 years, 10 months, 17 days



RICH, Marcus Alvin
Director
RESIGNED
Assigned on 18 Mar 2014
Resigned on 26 Jun 2020
Time on role 6 years, 3 months, 8 days

ROSEN, Howard Norman
Director
RESIGNED
Assigned on 28 Feb 2006
Resigned on 01 Jan 2008
Time on role 1 years, 10 months, 1 days

WEBSTER, Evelyn Ann
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 31 Dec 2010
Time on role 1 years, 11 months, 30 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 05 Apr 2018
Delivered on 11 Apr 2018
Status Fully-satisfied

Persons Entitled
Ares Managenent Limited

Amount Secured


Short Particulars
Please see instrument for further details.


Transactions

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