# W.P. Nominees Limited

## Details

- **Company number:** [01776827](https://find-and-update.company-information.service.gov.uk/company/01776827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 1983
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 30 Apr 1998 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |
| PEARS, Trevor Steven, Sir | director | 28 May 1992 |  |
| PEARS, Mark Andrew | director | 28 May 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £2 | 0 |
| 30 Apr 2025 | £2 | 0 |
| 30 Apr 2024 | £2 | 0 |
| 30 Apr 2023 | £2 | 0 |
| 30 Apr 2022 | £2 | 0 |
| 30 Apr 2021 | £2 | 0 |
| 30 Apr 2020 | £2 | - |
| 30 Apr 2019 | £2 | - |
| 30 Apr 2018 | £2 | - |





## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Clearview Properties Ltd](/company/04729996)
- [PEARS, David Alan](/person/5421808) - director at [Orbit Estates Limited](/company/04591882)
- [PEARS, David Alan](/person/5421808) - secretary at [William Pears Group Of Companies Limited(the)](/company/00556533)
- [PEARS, David Alan](/person/5421808) - director at [Haslam Court Management Limited](/company/01268025)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)
- [PEARS, David Alan](/person/5421808) - director at [Tremada Limited](/company/02425069)
- [PEARS, David Alan](/person/5421808) - director at [Manzil Way Residential Limited](/company/06706404)
- [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) - director at [Astraline Limited](/company/12231354)



## Registered address

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