AREA ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AREA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AREA ESTATES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730589. The accounts status is FULL and accounts are next due on 31/01/2025.
AREA ESTATES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730589. The accounts status is FULL and accounts are next due on 31/01/2025.
AREA ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2004-04-09 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2004-04-09 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2004-04-09 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
JONATHAN BERMAN | Aug 1968 | British | Director | 2003-04-11 UNTIL 2004-04-09 | RESIGNED |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2004-04-09 UNTIL 2013-02-18 | RESIGNED |
MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Secretary | 2003-04-11 UNTIL 2004-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The William Pears Group Of Companies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-29 | 30-04-2023 | 228,083 Cash 5,090,829 equity |
ACCOUNTS - Final Accounts | 2023-01-10 | 30-04-2022 | 175,253 Cash -9,916,147 equity |
ACCOUNTS - Final Accounts | 2021-11-30 | 30-04-2021 | 202,266 Cash -9,916,879 equity |
ACCOUNTS - Final Accounts | 2020-12-03 | 30-04-2020 | 68,831 Cash -5,938,746 equity |
ACCOUNTS - Final Accounts | 2019-12-20 | 30-04-2019 | 21,785 Cash -3,822,074 equity |
ACCOUNTS - Final Accounts | 2018-12-13 | 30-04-2018 | 19,520 Cash 783,764 equity |