Menna Overview
Here’s a quick overview of WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 👀 — a London based business that started in 1955.
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
- Company statusactive
- Company No00556533
- Age70 years 9 months Incorporated 27 October 1955
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) is an active company incorporated on 27 October 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change Corporate Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 01 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 01 Feb 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | secretary | 03 Aug 1992 | |
| PEARS, David Alan | director | Apr 1968 | 31 Aug 1993 |
| PEARS, Mark Andrew | director | Nov 1962 | 01 Jan 1970 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 01 Jan 1970 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Pears Group Investments Limited | 06 Apr 2016 |
Related Companies
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED is a mutual person.
COLEMAN, John Frederick are mutual persons.
COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
COLEMAN, John Frederick are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
PEARS, Clarice Talisman are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
SHAW, Barry Michael Howard are mutual persons.
TAPLINE LIMITED
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
TAPLINE HOLDINGS LIMITED
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
VL TOPCO LIMITED
PEARS, David Alan are mutual persons.
MAGO HILL LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL HOLDCO LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
TELEREAL SECURITISATION PLC
SHAW, Barry Michael Howard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 👀 — a London based business that started in 1955.