PEARS PROPERTY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
PEARS PROPERTY VENTURES LIMITED
COMPANY NUMBER
09740570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARS PROPERTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| 4 CANAL STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARS PROPERTY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARS PROPERTY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARS PROPERTY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 2 months) 19/08/2015 - Present (9 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 228 Past: 298 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 199 Past: 348 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 67 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARS PROPERTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| 4 CANAL STREET LIMITED | Active - Accounts Filed | View Report |
| CASTLE DENE PROPERTIES LIMITED | Company is dissolved | View Report |
| CRAIGLYNNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ELMBURY LIMITED | Active - Accounts Filed | View Report |
| ORION (HARWICH) LIMITED | Company is dissolved | View Report |
| P CAR PROPERTIES LIMITED | Non-Trading | View Report |
| PAGOR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PANDORA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PJ ALEXANDER ESTATES LIMITED | Company is dissolved | View Report |
| PU PROPERTIES (SALFORD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 08/09/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 10/09/2015 | WPG REGISTRARS LIMITED (920046255) has left the board |
| 10/09/2015 | New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
| 27/08/2015 | New Board Member David Alan Pears (906520091) Appointed |
| 27/08/2015 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 27/08/2015 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 27/08/2015 | New Company Secretary William Frederick Bennett (920046254) Appointed |
| 27/08/2015 | New Board Member WPG REGISTRARS LIMITED (920046255) Appointed |
| 25/08/2015 | Graham Cowan (914606037) has left the board |
| 24/08/2015 | New Board Member Graham Cowan (914606037) Appointed |
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