PETER ESTATES LIMITED

Overview

Company Name	PETER ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08141787
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PETER ESTATES LIMITED located?

Registered Office Address	12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PETER ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PETER ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for PETER ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Full accounts made up to Apr 30, 2025	20 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Full accounts made up to Apr 30, 2024	19 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with updates	4 pages	CS01

Apr 03, 2024	Director's details changed for Wpg Registrars Limited on Apr 02, 2024	1 pages	CH02

Apr 02, 2024	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

Jan 10, 2024	Full accounts made up to Apr 30, 2023	19 pages	AA

Sep 08, 2023	Notification of Trevor Steven Pears as a person with significant control on Sep 05, 2023	2 pages	PSC01

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Full accounts made up to Apr 30, 2022	19 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Full accounts made up to Apr 30, 2021	19 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Apr 30, 2020	18 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Full accounts made up to Apr 30, 2019	17 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Jan 25, 2019	Full accounts made up to Apr 30, 2018	16 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 13, 2018 with updates	5 pages	CS01

Jan 26, 2018	Accounts for a small company made up to Apr 30, 2017	15 pages	AA

Jan 18, 2018	Cessation of Andris Jansons as a person with significant control on Jan 11, 2018	1 pages	PSC07

Jan 18, 2018	Notification of Aj Holdco 1 Limited as a person with significant control on Jan 11, 2018	2 pages	PSC02

Aug 08, 2017	Confirmation statement made on Jul 13, 2017 with updates	4 pages	CS01

Dec 30, 2016	Accounts for a small company made up to Apr 30, 2016	4 pages	AA

Aug 18, 2016	Confirmation statement made on Jul 13, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PETER ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENNETT, William Frederick

Mar 15, 2013

Secretary

152 West End Lane

NW6 1SD London

Haskell House

United Kingdom

176755210001

JANSONS, Andris

Jul 13, 2012

Director

30 City Road

EC1Y 2AB London

Ground Floor

United Kingdom

England

British

1959-1

41741070004

JANSONS, Tomas

Apr 26, 2016

Director

30 City Road

EC1Y 2AB London

Ground Floor

United Kingdom

England

British

1992-3

201276490001

PEARS, David Alan

Jul 13, 2012

Director

Old Brewery Mews

Hampstead

NW3 1PZ London

United Kingdom

British

1968-4

65200910001

PEARS, Mark Andrew

Jul 13, 2012

Director

Old Brewery Mews

Hampstead

NW3 1PZ London

United Kingdom

British

1962-11

1447500008

PEARS, Trevor Steven, Sir

Jul 13, 2012

Director

Old Brewery Mews

Hampstead

NW3 1PZ London

United Kingdom

British

1964-6

40036010005

ROSE, Jonathan Winston

Jul 13, 2012

Director

Old Brewery Mews

Hampstead

NW3 1PZ London

United Kingdom

England

British

1973-5

153486390002

WPG REGISTRARS LIMITED

Jul 13, 2012

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5513520

147590060001

KEIDAN, Michael David Alan

Jul 13, 2012

Feb 18, 2013

Secretary

Crooked Usage

Finchley

N3 3HD London

United Kingdom

170750090001

COWAN, Graham Michael

Jul 13, 2012

Director

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

United Kingdom

England

British

1943-6

172403450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Trevor Steven Pears

Sep 05, 2023

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aj Holdco 1 Limited

Jan 11, 2018

Station Road

HP9 1NL Beaconsfield

13a

England And Wales

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10666631

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andris Jansons

Apr 06, 2016

30 City Road

EC1Y 2AB London

Ground Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Barry Michael Howard Shaw

Apr 06, 2016

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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