WILLIAM PEARS LIMITED

Profile WILLIAM PEARS LIMITED

Actual on 01.11.2020
Company name
WILLIAM PEARS LIMITED
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Company number
00300825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1935
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
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PSC and Officers WILLIAM PEARS LIMITED

Officers

(as of 18.09.2020)

BENNETT, William Frederick
Status: Active
Appointed on: Friday, 15 March 2013
Correspondence address: 152 West End Lane, United Kingdom, London, NW6 1SD, Haskell House
Role: Secretary
PEARS, David Alan
Status: Active
Appointed on: Monday, 03 August 1992
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Role: Secretary
PEARS, David Alan
Status: Active
Appointed on: Tuesday, 31 August 1993
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Mark Andrew
Status: Active
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Trevor Steven, Sir
Status: Active
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WPG REGISTRARS LIMITED
Status: Active
Appointed on: Tuesday, 19 July 2005
Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
Role: Corporate Director
KEIDAN, Michael David Alan
Status: Not active
Resigned on: Monday, 18 February 2013
Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
Role: Secretary
COLEMAN, John Frederick
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 54 Gordon Avenue, Middlesex, Stanmore, HA7 3QH
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Solicitor
KEIDAN, Michael David Alan
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
Nationality: Other
Date of birth: July 1941
Role: Director
Occupation: Company Director
SHAW, Barry Michael Howard
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 5 Moreland Close, London, NW11
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
MDAK SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 26 June 2001
Correspondence address: Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY
Role: Secretary
PEARS, Clarice Talisman
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Clive House, Old Brewery Mews, London, NW3
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
LUCAS, Anthony David
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: 74 Tunbury Avenue, Kent, Chatham, ME5 9HY
Role: Secretary
LUCAS, Anthony David
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: 74 Tunbury Avenue, Kent, Chatham, ME5 9HY
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

The William Pears Group Of Companies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Ground Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors