APHRODITE ESTATES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 05591933
- Last Updated: 01 Mar 2024
Company Profile
APHRODITE ESTATES LIMITED was incorporated on Thursday, October 13, 2005 as a Private Limited Company with registered address in LONDON. APHRODITE ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 11 months and 8 days.
| Name | APHRODITE ESTATES LIMITED |
|---|---|
| Company number | 05591933 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Michael Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Trevor Steven Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| APHRODITE ESTATES LIMITED | 13 Oct 2005 |
| LINKVIEW PROPERTIES LIMITED | 21 Dec 2005 |