LOWER EARLEY PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOWER EARLEY PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOWER EARLEY PROPERTIES LIMITED was incorporated 3 years ago on 07/08/2020 and has the registered number: 12798480. The accounts status is FULL.
LOWER EARLEY PROPERTIES LIMITED was incorporated 3 years ago on 07/08/2020 and has the registered number: 12798480. The accounts status is FULL.
LOWER EARLEY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2022 | 20/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2020-08-07 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2020-08-07 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2020-08-07 | CURRENT |
| TOMAS JANSONS | Mar 1992 | British | Director | 2020-10-26 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2020-08-07 | CURRENT |
| ANDRIS JANSONS | Jan 1959 | British | Director | 2020-08-07 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2020-08-07 | CURRENT | ||
| MR SIMON LEVY | Jul 1975 | British | Director | 2020-08-07 UNTIL 2020-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aj Holdco 1 Limited | 2020-10-21 | Beaconsfield England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Qa Nominees Limited | 2020-08-07 - 2020-08-07 | Elstree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pears Property Ventures Limited | 2020-08-07 | 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 | 2022-01-29 | 30-04-2021 | 4,908 Cash -117,280 equity |