Company Information for

PEARMAN INTERNATIONAL LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,

Company Registration Number

02915886

Private Limited Company

Active

About Pearman International Ltd

PEARMAN INTERNATIONAL LIMITED was founded on 1994-03-29 and has its registered office in London. The organisation's status is listed as "Active". Pearman International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PEARMAN INTERNATIONAL LIMITED
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in SW1Y

Filing Information

Company Number02915886
Date formed1994-03-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 10:12:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bentinck Secretaries Limited Company Secretary 2011-12-02
Uwe Nee Director FIDUCIARY MANAGER 2010-06-23 SWITZERLAND
Diana Zepter Director BANK OFFICIAL 2011-10-14 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sceptre Consultants Limited Company Secretary 1994-03-29 2011-12-02
Edgar Blatter Director 2000-10-25 2011-10-14
Thomas Lane Director 2000-12-15 2010-06-23
Trevor Gabriel Director 1999-12-01 2000-12-15
Bernard Rousseau Director 2000-02-01 2000-10-26
Mario Gabriele Albera Director 1994-03-29 2000-02-01
Eric Gordon Frank Blair Director 1999-02-19 1999-12-01
Peter John Coleridge Director 1997-07-18 1999-02-19
Silvana Maria Minoretti Director 1996-01-24 1997-08-01
Matteo Marinzi Director 1994-12-01 1996-01-24
Marianne Pichler Director 1994-05-23 1995-05-17
David Paul Capelen Director 1994-05-25 1994-05-25
Charles Guy Malet De Carteret Director 1994-03-29 1994-05-23
Temple Secretaries Limited Nominated Secretary 1994-03-29 1994-03-29
Company Directors Limited Nominated Director 1994-03-29 1994-03-29
David Pearlman Director 1994-03-29 1994-03-29

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Related Directorships for Uwe Nee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mahendram Raseetharan GALLEYHILL PERI PERI LTDDirector 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
Uwe Nee PILON INTERNATIONAL LIMITEDDirector 2010-06-23 CURRENT 1995-05-11 Active

Related Directorships for Diana Zepter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diana Zepter PILON INTERNATIONAL LIMITEDDirector 2011-10-14 CURRENT 1995-05-11 Active