PEARTREE PROPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEARTREE PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARTREE PROPCO LIMITED was incorporated 2 years ago on 08/12/2021 and has the registered number: 13789533. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEARTREE PROPCO LIMITED was incorporated 2 years ago on 08/12/2021 and has the registered number: 13789533. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEARTREE PROPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
25 MADDOX STREET
LONDON
W1S 2QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2022-06-15 | CURRENT |
| MRS CLAIRE LOUISE FAHEY | Nov 1979 | British | Director | 2022-06-15 | CURRENT |
| MR ANDREW JOSEPH DAWBER | Dec 1961 | British | Director | 2022-06-15 | CURRENT |
| MR JAMES ALLDIS | Nov 1977 | British | Director | 2021-12-08 UNTIL 2022-06-15 | RESIGNED |
| MR TRINITY BRIAN GARIKAI MUNOWENYU | May 1967 | British | Director | 2021-12-08 UNTIL 2022-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shp Investments 4 Limited | 2022-06-15 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Alldis | 2021-12-08 - 2022-06-15 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Trinity Brian Garikai Munowenyu | 2021-12-08 - 2022-06-15 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PEARTREE PROPCO LIMITED | 2023-12-12 | 31-12-2022 | £300,891 equity |