# Whitehall Place Properties Limited

## Details

- **Company number:** [01018960](https://find-and-update.company-information.service.gov.uk/company/01018960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1971
- **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, David Alan | secretary | - |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, David Alan | director | 31 Aug 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Industrial & Mercantile Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £2,808,711 | £8,877,664 | £49,940 | 3 |
| 30 Apr 2024 | £1,358,797 | £8,145,870 | £49,103 | 3 |
| 30 Apr 2023 | £1,885,445 | £7,483,862 | £35,463 | 3 |
| 30 Apr 2022 | £1,921,198 | £6,761,395 | £10,396 | 3 |
| 30 Apr 2021 | £1,858,362 | £6,204,553 | £10,199 | 3 |
| 30 Apr 2020 | £1,274,435 | £5,636,370 | £5,975 | 3 |
| 30 Apr 2019 | £1,052,907 | £5,086,139 | £13,836 | - |
| 30 Apr 2018 | £3,525,539 | £4,694,405 | £19,412 | - |



## Owned by

Whitehall Place Properties Limited → [Industrial & Mercantile Investments Limited](/company/02037739)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [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 [Hallway Properties Limited](/company/02405833)



## Registered address

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