PEARS GLOBAL REAL ESTATE INVESTORS LIMITED - LONDON


Company Profile Company Filings

Overview

PEARS GLOBAL REAL ESTATE INVESTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARS GLOBAL REAL ESTATE INVESTORS LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515867. The accounts status is FULL and accounts are next due on 30/09/2024.

PEARS GLOBAL REAL ESTATE INVESTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom
Previous trading names include:
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED (until 19/08/2005)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HOWARD WINTON May 1961 British Director 2005-07-21 CURRENT
GEOFFREY LEWIS Apr 1967 British Director 2011-04-05 UNTIL 2012-02-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-07-21 UNTIL 2005-07-21 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-07-21 UNTIL 2005-07-21 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2005-07-21 UNTIL 2007-04-01 RESIGNED
JEREMY BISHOP Jul 1970 British Director 2005-07-21 UNTIL 2006-09-29 RESIGNED
IQBAL BUNDHUN British Secretary 2005-07-21 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
(The Bank Of N T Butterfield & Son Limited) For Pears Global Real Estate Investors Limited 2016-04-06 Hamilton   Hm12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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ROWAN STRATEGIC ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THIRTY SEVEN ASSET MANAGEMENT LIMITED LONDON ... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TAURUS RE INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DURHAM STREET (TAURUS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 1,350,965 Cash 3,114,561 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 886,870 Cash 2,552,684 equity
ACCOUNTS - Final Accounts 2021-10-26 31-12-2020 554,709 Cash 2,521,563 equity

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