P WIN PROPERTIES (WALLINGTON) LIMITED - LONDON


Company Profile Company Filings

Overview

P WIN PROPERTIES (WALLINGTON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
P WIN PROPERTIES (WALLINGTON) LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477584. The accounts status is FULL and accounts are next due on 31/01/2025.

P WIN PROPERTIES (WALLINGTON) LIMITED - LONDON

This company is listed in the following categories:
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
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR STEVEN SHARPE May 1967 British Director 2005-06-10 CURRENT
MR MELVIN FRANK ROBINSON Mar 1956 British Director 2005-06-10 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2005-06-10 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2005-06-10 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR GIOVANNI PRIMO LOSI Oct 1948 British Director 2014-05-01 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2005-06-10 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-06-10 UNTIL 2005-06-16 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-06-10 UNTIL 2005-06-16 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2005-06-10 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Trevor Steven Pears 2023-09-05 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Terence Baker 2016-04-06 - 2018-12-17 4/1961 London   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 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ANDREW MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 98000 - Residents property management
JASPER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALEFIELD PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LIMEBROOK INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DORSET COURT (HOVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 EXPLORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 ENGAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 EXAMINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINTURBAN LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HELLAPORT LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
FAIRCHILD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FOXGROVE PROPERTIES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANDPLAN PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOWARD INVENTORIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALTERNATIVE BRIDGING CORPORATION LIMITED HARROW Active GROUP 64999 - Financial intermediation not elsewhere classified
DAMSON WHARF MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BUMBLE 13 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-26 30-04-2023 190,293 Cash -1,336,940 equity
ACCOUNTS - Final Accounts 2023-01-24 30-04-2022 129,122 Cash -1,552,905 equity
ACCOUNTS - Final Accounts 2021-12-24 30-04-2021 131,870 Cash -416,528 equity
ACCOUNTS - Final Accounts 2021-01-20 30-04-2020 61,660 Cash -496,247 equity
ACCOUNTS - Final Accounts 2020-01-09 30-04-2019 52,169 Cash -668,716 equity
ACCOUNTS - Final Accounts 2019-01-26 30-04-2018 73,963 Cash -2,052,694 equity

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