APHRODITE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
APHRODITE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
APHRODITE ESTATES LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591933. The accounts status is FULL and accounts are next due on 31/01/2025.
APHRODITE ESTATES LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591933. The accounts status is FULL and accounts are next due on 31/01/2025.
APHRODITE ESTATES 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
Previous trading names include:
LINKVIEW PROPERTIES LIMITED (until 21/12/2005)
LINKVIEW PROPERTIES LIMITED (until 21/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2005-10-14 | CURRENT | ||
MR MATTHEW JAMES SHUTE | Aug 1970 | British | Director | 2005-12-05 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2005-10-14 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2005-10-14 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2005-10-14 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-10-13 UNTIL 2005-10-14 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-10-13 UNTIL 2005-10-14 | RESIGNED | ||
MR STEPHEN JAMES ALLEN | Nov 1972 | British | Director | 2005-12-05 UNTIL 2009-09-25 | RESIGNED |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2005-10-14 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Pears | 2016-04-06 - 2018-12-17 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sir Trevor Steven Pears | 2016-04-06 | 6/1964 | 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 preparation | 2024-01-13 | 30-04-2023 | 63,742 Cash -2,843,030 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-25 | 30-04-2022 | 53,952 Cash -2,742,107 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-11 | 30-04-2021 | 33,779 Cash -2,615,180 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-26 | 30-04-2020 | 38,657 Cash -2,486,117 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-09 | 30-04-2019 | 29,344 Cash -2,373,901 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-15 | 30-04-2018 | 10,559 Cash -2,349,962 equity |