P WIN PROPERTIES (SOLIHULL) LIMITED
- Company statusactive
- Company No06011244
- Age18 years 8 months Incorporated 28 November 2006
- Officers8
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
P WIN PROPERTIES (SOLIHULL) LIMITED is an active company incorporated on 28 November 2006 and based in London, United Kingdom. The company was registered 19 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
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 08 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Nov 2019
Resolution
6 Years Ago on 29 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2016
Accounts With Accounts Type Small
9 Years Ago on 22 Dec 2015
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 |
|---|---|---|
| Sir Trevor Steven Pears | Jun 1964 | 05 Sept 2023 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
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