PEARSON & RABY LIMITED

dissolved Company number 02434915

Private Limited by Shares · Incorporated on 23rd Oct 1989 · Closed on 2nd Oct 2018

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEARSON & RABY LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	Not recorded	View profile
Nicholas Borrett	Director	16th Jun 2015	British	View profile
Iain Urquhart	Director	16th Jun 2015	Scottish	View profile

Other companies at this address

View all 233

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WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1989
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

23rd Oct 1989 Company incorporated
27th Oct 1994 Peter Fryer appointed as Director
30th May 1996 Frank Jackson resigned as Director
30th May 1996 Albert Chilton resigned as Director
31st Mar 1997 Cyril Pratt resigned as Secretary
1st Apr 1997 Lorraine Payne appointed as Secretary
28th Jul 1997 Michael Webb appointed as Director
28th Jul 1997 Godfrey Pearson appointed as Director
28th Jul 1997 Brian Raby appointed as Director
21st May 1999 Godfrey Pearson resigned as Director
31st Aug 1999 Brian Raby resigned as Director
31st Mar 2000 Michael Webb resigned as Director
31st Dec 2000 Peter Fryer resigned as Director
1st Jan 2001 Peter Andrews appointed as Director
1st Jan 2001 Bernard Clarke appointed as Director
2nd May 2001 David Best appointed as Director
2nd May 2001 Daivd Bramwell appointed as Director
6th Jul 2001 Peter Andrews resigned as Director
31st Mar 2002 Daivd Bramwell resigned as Director
3rd Jan 2003 John Woollhead appointed as Secretary
3rd Jan 2003 Peter Palmer appointed as Director
3rd Jan 2003 Lorraine Payne resigned as Secretary
3rd Jan 2003 Bernard Clarke resigned as Director
3rd Jan 2003 Nigel Barker appointed as Director
31st Mar 2003 David Best resigned as Director
16th Jul 2004 Peter Palmer resigned as Director
16th Jul 2004 Peter Rogers appointed as Director
16th Jul 2004 Alan Robertson appointed as Director
30th Sep 2004 Nigel Barker resigned as Director
22nd Nov 2004 Stanley Billiald appointed as Secretary
23rd Dec 2004 John Woollhead resigned as Secretary
11th May 2005 Franco Martinelli appointed as Director
14th May 2005 Alan Robertson resigned as Director
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Eunice Payne appointed as Secretary
25th Feb 2013 Eunice Payne resigned as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
16th Jun 2015 Iain Urquhart appointed as Director
16th Jun 2015 Nicholas Borrett appointed as Director
16th Jun 2015 Peter Rogers resigned as Director
16th Jun 2015 Franco Martinelli resigned as Director

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