Menna Overview
Here’s a quick overview of P WIN DEVELOPMENTS LIMITED 👀 — a London based business that started in 2006.
P WIN DEVELOPMENTS LIMITED
- Company statusactive
- Company No06011236
- Age19 years 8 months Incorporated 28 November 2006
- Officers8
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
P WIN DEVELOPMENTS LIMITED is an active company incorporated on 28 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 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 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Small
9 Years Ago on 31 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Small
10 Years Ago on 05 Feb 2016
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 | 28 Nov 2006 |
| PEARS, Mark Andrew | director | Nov 1962 | 28 Nov 2006 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 28 Nov 2006 |
| ROBINSON, Melvin Frank | director | Mar 1956 | 28 Nov 2006 |
| SHARPE, Steven | director | May 1967 | 28 Nov 2006 |
| WPG REGISTRARS LIMITED | corporate director | 28 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 |
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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, WPG REGISTRARS LIMITED 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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WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of P WIN DEVELOPMENTS LIMITED 👀 — a London based business that started in 2006.