PEARS GLOBAL REAL ESTATE INVESTORS LIMITED
Overview
| Company Name | PEARS GLOBAL REAL ESTATE INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05515867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARS GLOBAL REAL ESTATE INVESTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEARS GLOBAL REAL ESTATE INVESTORS LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARS GLOBAL REAL ESTATE INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARS GLOBAL REAL ESTATE ADVISORS LIMITED | Jul 21, 2005 | Jul 21, 2005 |
What are the latest accounts for PEARS GLOBAL REAL ESTATE INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEARS GLOBAL REAL ESTATE INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for PEARS GLOBAL REAL ESTATE INVESTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Adam Howard Winton on Feb 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Howard Winton on Feb 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of William Frederick Bennett as a secretary on May 14, 2024 | 2 pages | AP03 | ||
Appointment of Lenka Goodwyn as a director on May 07, 2024 | 2 pages | AP01 | ||
Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||
Change of details for (The Bank of N T Butterfield & Son Limited) for Pears Global Real Estate Investors Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iqbal Bundhun as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Howard Winton on Mar 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Howard Winton on Mar 03, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of PEARS GLOBAL REAL ESTATE INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 323008270001 | |||||||
| GOODWYN, Lenka | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 322750230001 | |||||
| WINTON, Adam Howard | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | England | British | 50077250005 | |||||
| BUNDHUN, Iqbal | Secretary | Coutts Crescent St. Albans Road NW5 1RF London 5 United Kingdom | British | 105587700001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BISHOP, Jeremy | Director | Top Flat 62 Cumberland Street SW1V 4LZ London | British | 108422600001 | ||||||
| LEWIS, Geoffrey | Director | The Avenue Muswell Hill N10 2QE London 37 United Kingdom | United Kingdom | British | 159119250001 | |||||
| THOMSON, James Stuart | Director | 20 Curzon Road Ealing W5 1NF London | British | 95935690001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of PEARS GLOBAL REAL ESTATE INVESTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| (The Bank Of N T Butterfield & Son Limited) For Pears Global Real Estate Investors Limited | Apr 06, 2016 | Front Street Hamilton 65 Hm12 Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0