MARK ANDREW PEARS - LONDON

MARK ANDREW PEARS - LONDON

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Overview

MR MARK ANDREW PEARS is a Company Director from London. This person was born in November 1962, which was over 59 years ago. MR MARK ANDREW PEARS is British and resident in United Kingdom. This company officer is, or was, associated with at least 405 company roles.
Their most recent appointment, in our records, was to WICKFIELD ESTATES LIMITED on 2022-03-29.

Address

Ground Floor, 30 City Road
London
EC1Y 2AB
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WICKFIELD ESTATES LIMITED Active Director 2022-03-29 CURRENT
TREMADA INDUSTRIAL LIMITED Active Director 2022-03-02 CURRENT
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED Active Director 2022-01-17 CURRENT
ECHOLINE LIMITED Active Director 2021-12-01 CURRENT
SAUCE PROPERTIES LIMITED Active Director 2021-11-08 CURRENT
MACRO (IPSWICH) LIMITED Active Director 2021-10-18 CURRENT £1,543,999 cash, £11,436,265 equity
EARLIBA FINANCE CO. LIMITED Active Director 2021-10-18 CURRENT £4,316,865 cash, £20,448,466 equity
PJ PROPERTIES (SOUTH MIMMS) LIMITED Active Director 2021-10-07 CURRENT
PJ PROPERTIES (BUCKS) LIMITED Active Director 2021-09-27 CURRENT
DRAMLINE LIMITED Active Director 2021-06-23 CURRENT
CARBLINE LIMITED Active Director 2021-02-05 CURRENT
STITCH PROPERTIES LIMITED Active - Proposal to Strike off Director 2020-12-15 CURRENT
XENIA PROPERTY HOLDINGS LIMITED Active Director 2020-12-15 CURRENT
SP PROPERTIES (FINCHLEY) LIMITED Active Director 2020-11-17 CURRENT
J P LIBRARY LIMITED Active Director 2020-11-05 CURRENT
TABLE PROPERTIES LIMITED Active Director 2020-10-06 CURRENT
PEARS CORPORATE MEMBER LIMITED Active Director 2020-09-07 CURRENT
P KHAL PROPERTIES (LEEDS) LIMITED Active Director 2020-08-17 CURRENT
LOWER EARLEY PROPERTIES LIMITED Active Director 2020-08-07 CURRENT
TALISMAN PROPERTIES (CANTERBURY) LIMITED Dissolved - no longer trading Director 2020-03-03 CURRENT
PEARS PARTNERSHIP CAPITAL LIMITED Active Director 2020-02-18 CURRENT
BAKELINE LIMITED Active Director 2020-02-17 CURRENT
ASTRALINE LIMITED Active Director 2019-09-27 CURRENT £-487,977 equity
PERIMETER PROPERTIES LIMITED Active Director 2019-08-27 CURRENT £66,974 cash, £12,231,249 equity
BLUENOTCH LIMITED Active Director 2019-08-27 CURRENT £34,135 cash, £5,146,403 equity
CRAIGLYNNE PROPERTIES LIMITED Active Director 2019-07-22 CURRENT £7,699 cash, £-308,647 equity
PHOENIX LEISURE MANAGEMENT LIMITED Active Director 2018-11-01 CURRENT £13,166 cash, £9,104,198 equity
KNOWN ESTATES LIMITED Active Director 2018-09-26 CURRENT £12,511 cash, £416,486 equity
PAGOR PROPERTIES LIMITED Active Director 2018-08-08 CURRENT £16,750 cash, £-128,453 equity
PJ ALEXANDER ESTATES LIMITED Active Director 2018-07-26 CURRENT £10,339 cash, £-169,201 equity
BYWATER WAREHOUSE LIMITED Active Director 2018-05-02 CURRENT £33,978 cash, £125,512 equity
PHIN PROPERTIES LIMITED Dissolved - no longer trading Director 2018-03-28 CURRENT
FERNGLEN PROPERTIES LIMITED Active Director 2018-02-09 CURRENT £48,876 cash, £-3,063,438 equity
SILVER DREAM PROPERTIES LIMITED Active Director 2017-09-14 CURRENT £42,451 cash, £-3,004,051 equity
ALEXANDRA HOUSE PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £4,066 cash, £7,708,032 equity
EASTWOOD HALL PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £6,098 cash, £1,938,564 equity
ETTINGTON CHASE PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £4,171 cash, £-266,589 equity
SEDGEBROOK HALL PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £5,842 cash, £4,536,732 equity
ABBEYVALE PROPERTIES LIMITED Dissolved - no longer trading Director 2017-07-20 CURRENT
STREETLINE ESTATES LIMITED Dissolved - no longer trading Director 2017-06-12 CURRENT
CLIPSTONE ESTATES LIMITED Active Director 2017-05-26 CURRENT £5,258 cash, £4,815,761 equity
PS CONFER PROPERTIES LIMITED Dissolved - no longer trading Director 2017-05-17 CURRENT £11,926 cash, £5,612,679 equity
LASTING PROPERTIES LIMITED Active Director 2017-03-07 CURRENT £7,003 cash, £-2,864,057 equity
STYLELAND LIMITED Active Director 2017-02-21 CURRENT £29,766 cash, £-92,074 equity
HAVENPARK PROPERTIES LIMITED Dissolved - no longer trading Director 2017-02-10 CURRENT
ROCKPORT ESTATES LIMITED Active Director 2017-02-10 CURRENT £4,555 cash, £97,233 equity
ALPHAROCK LIMITED Active Director 2017-01-30 CURRENT £13,113 cash, £-177,639 equity
PANDORA PROPERTIES LIMITED Active Director 2017-01-30 CURRENT £1,787 cash, £-221,834 equity
PEARS FAMILY INVESTMENTS LIMITED Active Director 2016-10-21 CURRENT £1,469 cash, £14,326,744 equity
RDN INDUSTRIALS LIMITED Active Director 2016-10-21 CURRENT £21,769 cash, £322,784 equity
TALISMAN PROPERTIES (OTLEY) LIMITED Active Director 2016-10-21 CURRENT £44,842 cash, £51,074 equity
PU PROPERTIES (SALFORD) LTD Active Director 2016-07-22 CURRENT £503,523 cash, £-1,423,014 equity
PJ PROPERTIES (CHESTER) LIMITED Dissolved - no longer trading Director 2016-07-19 CURRENT £732 cash, £-96,204 equity
GOLDFIELD ESTATES LIMITED Active Director 2016-07-11 CURRENT £18,138 cash, £-328,006 equity
ELMBURY LIMITED Active Director 2016-05-19 CURRENT £13,165 cash, £-1,106,959 equity
ORION (HARWICH) LIMITED Active Director 2016-04-22 CURRENT £4,202 cash, £-1,194,851 equity
CORTLAND CASSIOBURY (PROPCO) LIMITED Active Director 2016-04-22 until 2017-12-01 RESIGNED
P MAC PROPERTIES (CROYDON) LLP Dissolved - no longer trading Llp Member 2016-02-05 CURRENT
ANTIPODEAN (UK) LIMITED Active Director 2015-11-17 CURRENT £106,132 cash, £23,473,701 equity
RURAL PORTFOLIO LIMITED Active Director 2015-11-17 CURRENT £8,835,195 cash, £51,491,599 equity
CASTLE DENE PROPERTIES LIMITED Active - Proposal to Strike off Director 2015-10-29 CURRENT £1,280 cash, £-235,665 equity
P CAR PROPERTIES LIMITED Active Director 2015-10-29 CURRENT £6,325 cash, £-660,875 equity
HARDFIND LIMITED Dissolved - no longer trading Director 2015-09-22 CURRENT
PARKLAND CAPITAL LIMITED Dissolved - no longer trading Director 2015-08-26 CURRENT
PEARS PROPERTY VENTURES LIMITED Active Director 2015-08-19 CURRENT £10,655 cash, £17,813,751 equity
STORRING LIMITED Dissolved - no longer trading Director 2015-07-20 CURRENT £29,917 equity
GOLDSHARE LIMITED Dissolved - no longer trading Director 2015-07-20 CURRENT
WELKIN PROPERTY COMPANY LIMITED(THE) Active Director 2015-04-01 CURRENT £36,009 cash, £7,210,175 equity
PLAN PROPERTIES LIMITED Active - Proposal to Strike off Director 2015-03-25 CURRENT £967 cash, £-2,276,947 equity
MANMADE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-12-01 CURRENT
STARGATE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-10-23 CURRENT £3,473 cash, £-107,023 equity
HIGHLAW LIMITED Active Director 2014-10-03 CURRENT £23,646 cash, £-3,490,260 equity
HAMMERSIDE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-07-17 CURRENT
DREAMVALE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-05-28 CURRENT
PEARS STYLE (CHATHAM) LIMITED Dissolved - no longer trading Director 2014-05-12 CURRENT
CROWNVALLEY ESTATES LIMITED Dissolved - no longer trading Director 2014-02-11 CURRENT
GREENLAW PROPERTY CO LTD Dissolved - no longer trading Director 2013-09-10 CURRENT
GOLDENACRE PROPERTIES LIMITED Dissolved - no longer trading Director 2013-08-07 CURRENT
ADMIRAL ESTATES LIMITED Dissolved - no longer trading Director 2013-07-02 CURRENT
ROSECOURT PROPERTIES LIMITED Liquidation Director 2013-06-18 CURRENT
PRIMO ESTATES LIMITED Active Director 2013-06-04 CURRENT £3,566 cash, £-236,834 equity
FIND ESTATES LIMITED Active Director 2013-05-22 CURRENT £5,473 cash, £258,192 equity
PEARS STYLE LIMITED Active Director 2013-05-22 CURRENT £1 equity
HONEYWELL PROPERTIES LIMITED Dissolved - no longer trading Director 2013-05-02 CURRENT
TROPIC ESTATES LIMITED Dissolved - no longer trading Director 2013-04-16 CURRENT
BLOSSOM WAY LIMITED Dissolved - no longer trading Director 2013-04-11 CURRENT
JOE JENNINGS BOOKMAKERS LIMITED Active Director 2013-04-05 until 2017-09-01 RESIGNED £47,177 cash, £2,767,475 equity
THE SPIRES (BARNET) LIMITED Dissolved - no longer trading Director 2013-03-07 CURRENT
HK PROPERTIES (UK) LIMITED Active Director 2013-02-08 CURRENT £648,293 cash, £1,598,436 equity
PIERPOINT PROPERTIES LTD Dissolved - no longer trading Director 2012-12-11 CURRENT
WAVELINE PROPERTIES LTD Dissolved - no longer trading Director 2012-12-11 CURRENT
WEST EATON PLACE LIMITED Dissolved - no longer trading Director 2012-12-03 CURRENT
MANORVIEW PROPERTIES LTD Dissolved - no longer trading Director 2012-11-27 CURRENT
PETER ESTATES LIMITED Active Director 2012-07-13 CURRENT £32,527 cash, £124,349 equity
WP SECURED LIMITED Active Director 2011-12-16 CURRENT £64,473 cash, £12,951,708 equity
PRIME PROPERTY (EDINBURGH) LIMITED Dissolved - no longer trading Director 2011-12-13 CURRENT
MTD COLN INDUSTRIAL LIMITED Active Director 2011-09-06 CURRENT £329,293 cash, £16,616,974 equity
FULHAM PROPERTIES NO.2 LIMITED Dissolved - no longer trading Director 2011-08-04 CURRENT
STANLEY N. EVANS LIMITED Active Director 2011-08-04 CURRENT £2,908 cash, £3,616,356 equity
JENNINGS (SL) LIMITED Active Director 2011-07-21 until 2017-09-01 RESIGNED £-1,569,273 equity

Companies Controlled

Company Active from Level of control
LEAFVALE PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EMBERON PROPERTIES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P TITAN PROPERTIES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NORTH HILL ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
OFFENHAM PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
ORBIT ESTATES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ORCHARD ROAD PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ORCHARD ROAD REVERSIONS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P WIN DEVELOPMENTS LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P WIN QUADRANT LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
PEARS FAMILY INVESTMENTS LIMITED 2016-10-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PEARS PROPERTY VENTURES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PINE TREE PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
POLYNATION PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PRIMO ESTATES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
REAL LONDON PROPERTIES (UK) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
REGISTERED HOLDINGS LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
SHIREHALL PROPERTIES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ST ERMIN'S PROPERTY CO.LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SUNDRIDGE PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
GRAHAM MICHAEL COWAN Company Director Elstree, United Kingdom 1,103
NICOLE FRANCES MONIR Chartered Secretary Luton 264
MR CHRISTOS SAVVA Director London, England 22
MR TIMOTHY JOHN DOUBLEDAY Chief Financial Officer London, United Kingdom 182
MR DAVID ALAN PEARS Company Director London, United Kingdom 405
MR TREVOR STEVEN PEARS Company Director London, United Kingdom 379
SARAH DE GAY Solicitor Cumnock 68
MR JONATHAN WINSTON ROSE Chartered Surveyor London 34
MR MARK DAY Finance Director Brough, England 102
MRS GERALDINE JOSEPHINE GALLAGHER Accountant Ripon, England 147
GAIL SUSAN HUNTER Director Harrogate 51
PETER GEORGE ANDERSON Financial Controller Thame 18
MR NORMAN EDWARD BELLONE Company Director Cirencester 23
MR MATTHEW EDWARD BENNISON Company Director Leeds, England 113
PHILIP DOUGLAS MORGAN Solicitor London 12
PAUL SANDLE NISBETT Company Director Milton Keynes 98
MR JAMES ALEXANDER BURRELL Director West Harrogate, United Kingdom 118
MR ANTHONY GERRARD TROY Company Director Harrogate, England 147
STUART ROBINSON Property Financier London, United Kingdom 12

Nearby People

Name Occupation Address No of Appointments
MRS NINA BELL Director London, United Kingdom 3
DR WILLIAM MARK JASPER Director London, United Kingdom 2
MR PHILIP WILLIAM JOHN HUNTLEY Director London, United Kingdom 6
MR RICHARD NATHAN OLSEN Director London, United Kingdom 29
DP & LM PROPERTIES LIMITED London 1
MS LAURA ELIZABETH MARKS Director London, United Kingdom 7
MR DANIEL PATTERSON Producer London, United Kingdom 7
PHILLIP ADRIAN RAPHAEL STYLE Surveyor London, United Kingdom 4
JEAN-PAUL PAUL TOLKOWSKY Director London, United Kingdom 2
MR JONATHAN CHARLES ABRAHAMS Company Director London, United Kingdom 8