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Name

Pears Property Interests Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14111598 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (7)

Quelle: Companies House
Mendelsohn, Jonathan Neil Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 12.1966 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Daniela Claire Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 05.1968 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, David Alan Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 04.1968 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Mark Andrew Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 11.1962 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Trevor Steven Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 06.1964 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shaw, Barry Michael Howard Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 07.1956 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB W F B Cosec Limited Status: Inaktiv Eintragung: 17.05.2022 Löschung: 17.05.2022 Companies House Nummer: 12864714 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Quelle: Companies House
    Bennett, William Frederick 2 Leman Street, London, United Kingdom Status: Aktiv Eintragung: 17.05.2022 Rolle: Secretary
    Pears, David Alan 2 Leman Street, London, United Kingdom Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 04.1968 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 11.1962 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pears, Trevor Steven London, England Status: Aktiv Eintragung: 17.05.2022 Geburtsdatum: 06.1964 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Aktiv Eintragung: 17.05.2022 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Aktiv Eintragung: 17.05.2022 Rolle: Corporate-Director Companies House Nummer: 05513520
    Wpg Registrars Limited, London, England Status: Aktiv Eintragung: 17.05.2022 Rolle: Director

    Von diesem Unternehmen kontrollierte Unternehmen (5)

    gb-flag 88Goswell Road Limited Status: Aktiv Eintragung: 27.05.2022 Companies House Nummer: 14087311 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Longbrook (Bristol) Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 14075484 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag P Chalk Properties Limited Status: Aktiv Eintragung: 01.12.2022 Companies House Nummer: 14509321 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Wickfield Estates Limited Status: Aktiv Eintragung: 27.05.2022 Companies House Nummer: 14010231 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sauce Properties Limited Status: Inaktiv Eintragung: 09.08.2022 Löschung: 16.11.2022 Companies House Nummer: 13728334 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •