PEARS PROPERTY VENTURES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09740570
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 30 April 2016. The most likely internet sites of PEARS PROPERTY VENTURES LIMITED are www.pearspropertyventures.co.uk, and www.pears-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pears Property Ventures Limited is a Private Limited Company. The company registration number is 09740570. Pears Property Ventures Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Pears Property Ventures Limited is Ground Floor 30 City Road London United Kingdom Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 19 August 2015
Director
PEARS, David Alan
Appointed Date: 19 August 2015
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 19 August 2015
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 19 August 2015
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 August 2015

Resigned Directors

Director
COWAN, Graham
Resigned: 19 August 2015
Appointed Date: 19 August 2015
82 years old

Persons With Significant Control

Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PEARS PROPERTY VENTURES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
25 Apr 2016
Current accounting period shortened from 31 August 2016 to 30 April 2016
26 Aug 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 999
25 Aug 2015
Appointment of Mr Trevor Steven Pears as a director on 19 August 2015
...
... and 1 more events
25 Aug 2015
Appointment of Mr David Alan Pears as a director on 19 August 2015
25 Aug 2015
Appointment of William Frederick Bennett as a secretary on 19 August 2015
25 Aug 2015
Appointment of Mr Mark Andrew Pears as a director on 19 August 2015
20 Aug 2015
Termination of appointment of Graham Cowan as a director on 19 August 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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