PEIRCE LESLIE & COMPANY LIMITED

Profile PEIRCE LESLIE & COMPANY LIMITED

Actual on 01.11.2020
Company name
PEIRCE LESLIE & COMPANY LIMITED
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Company number
00070333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 1901
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
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PSC and Officers PEIRCE LESLIE & COMPANY LIMITED

Officers

(as of 18.09.2020)

FIELD, Anthony David
Status: Active
Appointed on: Tuesday, 15 March 2005
Correspondence address: 24 Boulevard Princesse Charlotte, Monaco, Mc 98000, Monaco
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Monaco
JOHN, Vi Gabrielle
Status: Active
Appointed on: Monday, 07 August 1995
Correspondence address: Orange Street, Haymarket, London, WC2H 7DQ, 10
Role: Secretary
JOHN, Vi Gabrielle
Status: Active
Appointed on: Tuesday, 20 December 2005
Correspondence address: Orange Street, Haymarket, London, WC2H 7DQ, 10
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Consultant
Country of residence: England
KUMAR, Raghu Edakandyil
Status: Not active
Resigned on: Monday, 07 August 1995
Correspondence address: 90 Queens Avenue, Finchley, London, N3 2NP
Role: Secretary
HAYWARD, Anthony William Byrd, Sir
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: Manwood House Strand Street, Kent, Sandwich, CT13 9HX
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Consultant
KUMAR, Mayankote Kelath
Status: Not active
Appointed on: Thursday, 15 June 1995
Resigned on: Thursday, 30 September 2004
Correspondence address: 2 Gajapathy Road, Kilpauk, India, 600010, Madras, FOREIGN
Nationality: Indian
Date of birth: August 1927
Role: Director
Occupation: Consultant
RAVINDRAN, Avppalak Alathil
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: Orange Street, London, WC2H 7DQ, 10
Nationality: Australian
Date of birth: October 1947
Role: Director
Occupation: None
Country of residence: Uk
GARRARD, John Charles
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 15 March 2005
Correspondence address: 13a 635 St Kilda Road, Australia, Victoria Vic 3004, Melbourne
Nationality: Australian
Date of birth: March 1949
Role: Director
Occupation: Company Director
RAVINDRAN, Vappalak Alathil
Status: Not active
Resigned on: Tuesday, 20 December 2005
Correspondence address: Flat 21 Eresby House, Rutland Gate, Knightsbridge, SW7 1BG
Nationality: Australian
Date of birth: October 1947
Role: Director
Occupation: Business Executive
SCANLON, Brady Peter
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 5 Belsize Park, London, NW3 4ET
Nationality: Australian
Date of birth: November 1970
Role: Director
Occupation: Company Director
GARRARD, Charles
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Tuesday, 28 May 2002
Correspondence address: 2 James Service Place, Australia, Victoria, South Melbourne, 3205
Nationality: Australian
Date of birth: March 1949
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.11.2020)

Calker Holdings Limited
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Virgin Islands, British, Tortola, 3rd Floor, Rg Hodge Plaza
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Mr Anthony David Field
Status: Active
Notified on: Monday, 12 March 2018
Correspondence address: Monaco, Monte Carlo, 24 Princesse Boulevard Monte Carlo Monaco
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent

Significant Influence Or Control As Trust

Calker Holdings Limited
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: Virgin Islands, British, Tortola, 3rd Floor, Rg Hodge Plaza
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent