PEARS PROPERTY VENTURES LIMITED
Company Number
09740570
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Haskell House
152 West End Lane
London
NW6 1SD
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Old Brewery Mews
Hampstead
London
NW3 1PZ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Old Brewery Mews
Hampstead
London
NW3 1PZ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Old Brewery Mews
Hampstead
London
NW3 1PZ
United KingdomCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
The Studio
St Nicholas Close
Elstree
Herts
WD6 3EW
United KingdomCountry of Residence
United Kingdom
Mr Nigel Rowley
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Mackrell Turner Garrett
Savoy Hill House
Savoy Hill
London
WC2R 0BU
United KingdomCountry of Residence
United Kingdom
Lady Daniela Claire Pears
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
2
Old Brewery Mews
Hampstead
London
NW3 1PZ
United KingdomCountry of Residence
United Kingdom
Lord Jonathan Neil Mendelsohn
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
3rd Floor
146 New Cavendish Street
London
W1W 6YQ
United KingdomCountry of Residence
United Kingdom
Sir Trevor Steven Pears
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
United Kingdom
Mr Barry Michael Howard Shaw
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
United Kingdom
Mr Mark Andrew Pears
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
United Kingdom
Mr David Alan Pears
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
United Kingdom
Mr Michael Terence Baker
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNationality
Irish
Notified
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
United Kingdom