# St Ermin's Property Co.limited

## Details

- **Company number:** [00720226](https://find-and-update.company-information.service.gov.uk/company/00720226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1962
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | - |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, David Alan | director | 31 Aug 1993 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £219,871 | 0 |
| 30 Apr 2024 | - | £214,455 | 0 |
| 30 Apr 2023 | £151,324,900 | £236,858 | 3 |
| 30 Apr 2022 | £141,168,022 | £269,019 | 3 |
| 30 Apr 2021 | £134,724,719 | £268,625 | 3 |
| 30 Apr 2020 | £130,646,697 | £191,611 | 3 |
| 30 Apr 2019 | £126,801,776 | £96,586 | - |
| 30 Apr 2018 | £120,858,611 | £69,424 | - |




## Controls

- [85 Fitzjohns Avenue Limited](/company/15880002) (15880002)
- [MTD Housing Limited](/company/10069333) (10069333)
- [Mtdh Management Limited](/company/16420448) (16420448)
- [Victoria Square Property Company Limited](/company/00639154) (00639154)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Orchard Road Properties Limited](/company/03630389)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.