LASTING PROPERTIES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 10635177
- Last Updated: 01 Mar 2024
Company Profile
LASTING PROPERTIES LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. LASTING PROPERTIES 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 7 years 7 months and 19 days.
| Name | LASTING PROPERTIES LIMITED |
|---|---|
| Company number | 10635177 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wessex Investors Limited Neptune Park, Maxwell Road, Cattedown, PL4 0SN |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pears Family Investments Limited 30 City Road, EC1Y 2AB |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Barry Michael Howard Shaw Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Trevor Steven Pears Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, May 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Andrew Pears Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, May 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Michael Terence Baker Nationality: Irish |
Dates: Tuesday, March 7, 2017 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alan Pears Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, May 3, 2017
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, (108 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LASTING PROPERTIES LIMITED | 23 Feb 2017 |