Menna Overview
Here’s a quick overview of REAL LONDON PROPERTIES (UK) LIMITED 👀 — a London based business that started in 1997.
REAL LONDON PROPERTIES (UK) LIMITED
- Company statusactive
- Company No03357507
- Age29 years 7 months Incorporated 22 April 1997
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
REAL LONDON PROPERTIES (UK) LIMITED is an active company incorporated on 22 April 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jan 2019
People
Officers5
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | director | Apr 1968 | 29 Apr 1997 |
| PEARS, Mark Andrew | director | Nov 1962 | 29 Apr 1997 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 30 May 1997 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Rowley | Oct 1963 | 17 Dec 2018 |
| Lady Daniela Claire Pears | May 1968 | 17 Dec 2018 |
| Lord Jonathan Neil Mendelsohn | Dec 1966 | 17 Dec 2018 |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
| Mr David Alan Pears | Apr 1968 | 06 Apr 2016 |
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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, 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 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 is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
RICH, Alvin Ian David 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.
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Here’s a quick overview of REAL LONDON PROPERTIES (UK) LIMITED 👀 — a London based business that started in 1997.