Founded in 2015, Pears Property Ventures, classified under reg no. 09740570 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
At present there are 3 directors in the the company, namely David P., Mark P. and Trevor P.. In addition one secretary - William B. - is with the firm. As of 15 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 09740570 |
| Date of Incorporation | Wed, 19th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 19 August 2015
Position: Corporate Director
Appointed: 19 August 2015
Position: Secretary
Appointed: 19 August 2015
The register of persons with significant control that own or control the company is made up of 8 names. As BizStats researched, there is Barry S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Trevor P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniela P.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to April 30, 2023 filed on: 22nd, January 2024 |
accounts | Free Download (21 pages) |
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