PEARSON BOOKS LIMITED

dissolved Company number 02512075

Private Limited by Shares · Incorporated on 14th Jun 1990 · Closed on 9th Nov 2024

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SIC code: 58110
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEARSON BOOKS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jun 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Book publishing.

4 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

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

58110 — Book publishing

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Baldwin	Secretary	1st Oct 2020	This company	Not recorded	—
Lynsey Found	Director	1st Aug 2020	This company	British	—
James Kelly	Director	30th Jul 2021	This company	British	—
Natalie White	Secretary	1st Jul 2013	This company	British	—

Other companies at this address

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jun 1990
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

14th Jun 1990 Company incorporated
24th Aug 1992 Giles Cunningham appointed as Director
24th Aug 1992 Robert Holland Martin appointed as Director
23rd Apr 1993 Frank Gaudette resigned as Director
2nd Aug 1993 Peter Gill appointed as Director
2nd Aug 1993 Linda Blackman resigned as Secretary
2nd Aug 1993 Peter Gill appointed as Secretary
15th Dec 1993 Richard Harman resigned as Director
22nd Mar 1994 Richard Dunn appointed as Director
12th Dec 1995 Giles Cunningham resigned as Director
15th Jan 1996 Anita Fulton appointed as Director
21st Jul 1997 David Holmes appointed as Director
31st Dec 1997 Peter Gill resigned as Director
31st Dec 1997 Peter Gill resigned as Secretary
1st Jan 1998 Anita Fulton appointed as Secretary
2nd Feb 1998 David Houston appointed as Director
4th Aug 1998 Richard Dunn resigned as Director
11th Sep 1998 Rodney Hare resigned as Director
1st Dec 1998 Daniel Gurr appointed as Director
22nd Jul 1999 Peter Cartwright appointed as Director
6th Sep 1999 David Houston resigned as Director
8th Sep 1999 Alan Fort appointed as Director
31st Dec 1999 Christopher Davis resigned as Director
25th Jan 2000 Christopher Garthwaite appointed as Director
9th May 2000 Christopher Garthwaite resigned as Director
9th May 2000 David Holmes resigned as Director
9th May 2000 Alan Fort resigned as Director
10th May 2000 Anthony Forbes Watson appointed as Director
10th May 2000 Christopher Davis appointed as Director
9th Jun 2000 Robert Holland Martin resigned as Director
4th Aug 2000 Anita Fulton resigned as Director
4th Aug 2000 Anita Fulton resigned as Secretary
4th Aug 2000 Helena Peacock appointed as Secretary
18th Aug 2000 Peter Cartwright resigned as Director
29th Jun 2001 Daniel Gurr resigned as Director
23rd Aug 2001 Peter Bowron appointed as Director
28th Feb 2005 Anthony Forbes Watson resigned as Director
18th Aug 2005 Christopher Davis resigned as Director
7th Oct 2005 Peter Bowron resigned as Director
6th Jul 2009 Peter Field appointed as Director
6th Jul 2009 John Duhigg appointed as Director
18th Apr 2011 Shaun Hodgkinson appointed as Director
2nd Jul 2012 Peter Field resigned as Director
1st Jul 2013 John Duhigg resigned as Director
1st Jul 2013 Shaun Hodgkinson resigned as Director
1st Jul 2013 Sally Johnson appointed as Director
1st Jul 2013 Philip Hoffman appointed as Director
1st Jul 2013 Natalie White appointed as Secretary
1st Jul 2013 Helena Peacock resigned as Secretary
1st Jul 2013 Stephen Jones appointed as Secretary
10th Jan 2014 Sally Johnson resigned as Director
10th Jan 2014 John Ashworth appointed as Director
31st Dec 2015 Philip Hoffman resigned as Director
1st Jan 2016 Sally Johnson appointed as Director
26th Feb 2016 John Ashworth resigned as Director
26th Feb 2016 Keith Proffitt appointed as Director
13th Mar 2017 Keith Proffitt resigned as Director
24th Apr 2020 Sally Johnson resigned as Director
24th Apr 2020 Suzanne Brennan appointed as Director
1st Aug 2020 Lynsey Found appointed as Director
30th Sep 2020 Stephen Jones resigned as Secretary
1st Oct 2020 Graeme Baldwin appointed as Secretary
30th Jul 2021 James Kelly appointed as Director
30th Jul 2021 Suzanne Brennan resigned as Director
20th Aug 2022 Confirmation statement made up

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