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DAN PEARSON LIMITED

DAN PEARSON LIMITED is an active private limited company, incorporated on 7 January 2003. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DAN PEARSON LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04629563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:
DAN PEARSON LIMITED

Directors

(The company's officers)
MR DAFYDD HUW MORGAN
(~59 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as STUDIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2004
MR DAN PEARSON
(~60 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as TV PRESENTER
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2003

Shareholders

(Persons of Significant Control)
Mr Dafydd Huw Morgan
(~59 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2016
Mr Dan Pearson
(~60 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2016

Connections

(Shared officers)
  • MR DAFYDD HUW MORGAN
THE CHOLMONDELEYS
  • MR DAFYDD HUW MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DAN PEARSON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of DAN PEARSON LIMITED at local scale
Map of DAN PEARSON LIMITED at local scale
Map of DAN PEARSON LIMITED at district scale
Map of DAN PEARSON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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