PEARS PROPERTY INTERESTS LIMITED - LONDON


Company Profile Company Filings

Overview

PEARS PROPERTY INTERESTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARS PROPERTY INTERESTS LIMITED was incorporated 2 years ago on 17/05/2022 and has the registered number: 14111598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PEARS PROPERTY INTERESTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FREDERICK BENNETT Secretary 2022-05-17 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2022-05-17 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2022-05-17 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2022-05-17 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2022-05-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
W F B Cosec Limited 2022-05-17 - 2022-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Michael Howard Shaw 2022-05-17 7/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Alan Pears 2022-05-17 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2022-05-17 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2022-05-17 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lady Daniela Claire Pears 2022-05-17 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Jonathan Neil Mendelsohn 2022-05-17 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-07 30-04-2023 1,000 Cash 944 equity

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