1 Pearson Square Ltd is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. 1 Pearson Square Ltd was registered 1 year 9 months ago.
Appointment of Mr Stephen Parle as a director on 8 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Jonathan David James Downey as a director on 8 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 22 Nov 2024
Change of details for New Luca Limited as a person with significant control on 8 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Jonathan Maxwell Smith as a director on 22 November 2023
Submitted on 19 Dec 2023
Registered office address changed from 88 st. John Street London EC1M 4EH England to Flat a 1 Dufferin Avenue London EC1Y 8PQ on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Jonathan David James Downey as a director on 22 November 2023