G Pearce Property Limited LONDON


G Pearce Property started in year 2013 as Private Limited Company with registration number 08712254. The G Pearce Property company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Leytonstone House 3 Hanbury Drive. Postal code: E11 1GA.

The firm has one director. Betty P., appointed on 1 October 2013. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Gordon P.. There were no ex secretaries.

G Pearce Property Limited Address / Contact

Office Address Leytonstone House 3 Hanbury Drive
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08712254
Date of Incorporation Tue, 1st Oct 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 27th October
Company age 11 years old
Account next due date Sat, 27th Jul 2024 (65 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Betty P.

Position: Director

Appointed: 01 October 2013

Gordon P.

Position: Director

Appointed: 01 October 2013

Resigned: 07 May 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Betty P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gordon P. This PSC owns 25-50% shares and has 25-50% voting rights.

Betty P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gordon P.

Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth2100270 767
Balance Sheet
Cash Bank In Hand 25 45318 094
Current Assets225 55318 094
Debtors2100 
Reserves/Capital
Called Up Share Capital2100100
Profit Loss Account Reserve  -6 808
Shareholder Funds2100270 767
Other
Creditors Due Within One Year 25 4531 247 327
Investments Fixed Assets  1 500 000
Net Assets Liability Excluding Pension Asset Liability2100270 767
Net Current Assets Liabilities2100-1 229 233
Number Shares Allotted2100100
Par Value Share111
Revaluation Reserve  277 475
Share Capital Allotted Called Up Paid2100100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 1st October 2023
filed on: 10th, October 2023
Free Download (3 pages)

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