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 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
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 |
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 |