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 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
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 |
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 |