REAL LONDON PROPERTIES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REAL LONDON PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REAL LONDON PROPERTIES (UK) LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
REAL LONDON PROPERTIES (UK) LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
REAL LONDON PROPERTIES (UK) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 1997-05-30 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 1997-04-29 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 1997-04-29 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
| ALVIN IAN DAVID RICH | Jun 1958 | British | Director | 1997-04-29 UNTIL 2000-06-30 | RESIGNED |
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1997-04-22 UNTIL 1997-04-29 | RESIGNED | ||
| ACCESS NOMINEES LIMITED | Nominee Director | 1997-04-22 UNTIL 1997-04-29 | RESIGNED | ||
| MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 1997-04-29 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Rowley | 2018-12-17 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Daniela Claire Pears | 2018-12-17 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lord Jonathan Neil Mendelsohn | 2018-12-17 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sir Trevor Steven Pears | 2016-04-06 | 6/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Alan Pears | 2016-04-06 | 4/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Mark Andrew Pears | 2016-04-06 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-21 | 30-04-2023 | 4,220 Cash 54,472,555 equity |
| ACCOUNTS - Final Accounts | 2023-01-27 | 30-04-2022 | 11,842 Cash 53,194,835 equity |
| ACCOUNTS - Final Accounts | 2021-12-21 | 30-04-2021 | 5,888 Cash 47,648,744 equity |
| ACCOUNTS - Final Accounts | 2021-01-28 | 30-04-2020 | 9,587 Cash 47,027,379 equity |
| ACCOUNTS - Final Accounts | 2019-12-19 | 30-04-2019 | 3,080 Cash 45,580,984 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 30-04-2018 | 24,754 Cash 44,856,259 equity |