Cross Check

BURLEIGH PROPERTIES (COMMERCIAL) LIMITED

Company Number

08138890

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BENNETT, William Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

PEARS, David Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom
Country of Residence
England

PEARS, Trevor Steven, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom
Country of Residence
England

WPG REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom

SKINNER, Adam

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Old Burlington Street London W1S 3AW England
Country of Residence
United Kingdom

SKINNER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Old Burlington Street London W1S 3AW England
Country of Residence
United Kingdom

The William Pears Group Of Companies Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom

Pears Property Ventures Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom

Mr Adam Skinner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Country of Residence
United Kingdom

Mr Mark Skinner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Country of Residence
United Kingdom