PEIRCE LESLIE & COMPANY LIMITED

Company summary

Company number: 00070333
Status: ACTIVE
Incorporated / age: 29 May 1901125 years
Registered office: 167-169 Great Portland Street, London, W1W 5PF, England
Accounts due: 31 May 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, London, W1W 5PF, England
Nature of business
Other transportation support activities
Previous company names
STEEL BROTHERS TRADING LIMITED
PEIRCE LESLIE COMPANY,LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, John ACTIVE	Secretary	22 May 2023				24, Boulevard Princesse Charlotte, Monaco, Monaco
EDWARDS, John Nelson ACTIVE	Director	22 May 2023		England	April 1987	24, Boulevard Princesse Charlotte, Monaco, Monaco
FIELD, Anthony David ACTIVE	Director	15 Mar 2005		Monaco	April 1958	24 Boulevard Princesse Charlotte, Monaco, Mc 98000, Monaco
JOHN, Vi Gabrielle RESIGNED	Secretary	07 Aug 1995	22 May 2023			10, Orange Street, Haymarket, London, WC2H 7DQ
KUMAR, Raghu Edakandyil RESIGNED	Secretary		07 Aug 1995			90 Queens Avenue, Finchley, London, N3 2NP
GARRARD, Charles RESIGNED	Director	30 May 1995	28 May 2002		March 1949	2 James Service Place, South Melbourne, Victoria, 3205, Australia
GARRARD, John Charles RESIGNED	Director	24 Jun 2003	15 Mar 2005		March 1949	13a 635 St Kilda Road, Melbourne, Victoria Vic 3004, Australia
HAYWARD, Anthony William Byrd, Sir RESIGNED	Director		30 Sep 2004		June 1927	Manwood House Strand Street, Sandwich, Kent, CT13 9HX
JOHN, Vi Gabrielle RESIGNED	Director	20 Dec 2005	22 May 2023	England	October 1938	10, Orange Street, Haymarket, London, WC2H 7DQ
KUMAR, Mayankote Kelath RESIGNED	Director	15 Jun 1995	30 Sep 2004		August 1927	2 Gajapathy Road, Kilpauk, Madras, 600010, FOREIGN, India
RAVINDRAN, Avppalak Alathil RESIGNED	Director	16 Apr 2010	31 Mar 2011	Uk	October 1947	10, Orange Street, London, WC2H 7DQ
RAVINDRAN, Vappalak Alathil RESIGNED	Director		20 Dec 2005		October 1947	Flat 21 Eresby House, Rutland Gate, Knightsbridge, SW7 1BG
SCANLON, Brady Peter RESIGNED	Director	28 May 2002	24 Jun 2003		November 1970	5 Belsize Park, London, NW3 4ET

EDWARDS, John ACTIVE
Role: Secretary
Appointed on: 22 May 2023
Address: 24, Boulevard Princesse Charlotte, Monaco, Monaco

EDWARDS, John Nelson ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: April 1987
Address: 24, Boulevard Princesse Charlotte, Monaco, Monaco

FIELD, Anthony David ACTIVE
Role: Director
Appointed on: 15 Mar 2005
Country of Residence: Monaco
Date of birth: April 1958
Address: 24 Boulevard Princesse Charlotte, Monaco, Mc 98000, Monaco

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 1994	Outstanding
20 Apr 1994	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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