Menna Overview
Here’s a quick overview of P WIN PROPERTIES (WALLINGTON) LIMITED 👀 — a London based business that started in 2005.
P WIN PROPERTIES (WALLINGTON) LIMITED
- Company statusactive
- Company No05477584
- Age21 years 1 month Incorporated 10 June 2005
- Officers8
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
P WIN PROPERTIES (WALLINGTON) LIMITED is an active company incorporated on 10 June 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 07 Aug 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Accounts With Accounts Type Small
9 Years Ago on 19 Jan 2017
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| LOSI, Giovanni Primo | director | Oct 1948 | 01 May 2014 |
| PEARS, David Alan | director | Apr 1968 | 10 Jun 2005 |
| PEARS, Mark Andrew | director | Nov 1962 | 10 Jun 2005 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 10 Jun 2005 |
| ROBINSON, Melvin Frank | director | Mar 1956 | 10 Jun 2005 |
| SHARPE, Steven | director | May 1967 | 10 Jun 2005 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Trevor Steven Pears | Jun 1964 | 05 Sept 2023 |
| Michael Terence Baker | Apr 1961 | 06 Apr 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
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LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven 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, 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.
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SHARPE, Steven are mutual persons.
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Here’s a quick overview of P WIN PROPERTIES (WALLINGTON) LIMITED 👀 — a London based business that started in 2005.