P CAR PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

P CAR PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P CAR PROPERTIES LIMITED was incorporated 8 years ago on 29/10/2015 and has the registered number: 09847905. The accounts status is FULL and accounts are next due on 31/05/2024.

P CAR PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET
LONDON
NW3 1QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2015-10-29 CURRENT
MR DAVID NEVILE ASDAILE SIMPSON Mar 1953 British Director 2015-10-29 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2015-10-29 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2015-10-29 CURRENT
MR JOHN VINCENT MATHIESON KEENAN Aug 1946 British Director 2015-10-29 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2015-10-29 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2015-10-29 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2015-10-29 UNTIL 2015-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pears Property Ventures Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Medway Property Developments Limited 2016-04-06 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-17 31-08-2022 -250,813 equity
ACCOUNTS - Final Accounts 2022-01-29 30-04-2021 -1,260,127 equity
ACCOUNTS - Final Accounts 2021-01-20 30-04-2020 6,325 Cash -660,875 equity
ACCOUNTS - Final Accounts 2019-12-04 30-04-2019 6,561 Cash -231,124 equity
ACCOUNTS - Final Accounts 2018-11-29 30-04-2018 448 Cash -102,748 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CEGRA LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLOMON TAYLOR & SHAW LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied