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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COAST AND HIGHLAND ESTATES LTD LONDON Dissolved... SMALL 7487 - Other business activities
3147398 LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDON & OXFORD INVESTMENTS LIMITED MIDDLESEX Active MICRO ENTITY 41100 - Development of building projects
BACCHUS ESTATES LIMITED PINNER Active MICRO ENTITY 68100 - Buying and selling of own real estate
IFX (UK) LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
POET PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POET ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAM ESTATES LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SABTCB PROPERTIES LIMITED CHESHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IFX SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HILLROAD DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTERNATIONAL FOREIGN EXCHANGE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
IFX PAYMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
IBANQ LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TECHNIQUE IO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WESTOW VIEW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BUNKERS YARD LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SOUTHLANDS ROAD DEVELOPMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
WILMAR HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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

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