# Real London Properties (UK) Limited

## Details

- **Company number:** [03357507](https://find-and-update.company-information.service.gov.uk/company/03357507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1997
- **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
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 30 May 1997 |  |
| PEARS, David Alan | director | 29 Apr 1997 |  |
| PEARS, Mark Andrew | director | 29 Apr 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Daniela Claire Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Mr Nigel Rowley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Lord Jonathan Neil Mendelsohn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Mark Andrew 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 David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £963,390 | £62,765,797 | £1,850 | 3 |
| 30 Apr 2024 | £901,819 | £58,540,046 | £1,712 | 3 |
| 30 Apr 2023 | -£274,969 | £54,472,555 | £4,220 | 3 |
| 30 Apr 2022 | -£401,003 | £53,194,835 | £11,842 | 3 |
| 30 Apr 2021 | £427,989 | £47,648,744 | £5,888 | 3 |
| 30 Apr 2020 | £580,048 | £47,027,379 | £9,587 | 3 |
| 30 Apr 2019 | £262,212 | £45,580,984 | £3,080 | - |
| 30 Apr 2018 | £699,278 | £44,856,259 | £24,754 | - |




## Controls

- [Logical Properties Limited](/company/03347925) (03347925)
- [Plantation Properties Limited](/company/05394594) (05394594)
- [Powis Street Estates Limited](/company/04113133) (04113133)
- [Welwyn Garden Estates Limited](/company/04725620) (04725620)
- [Westside Estates Limited](/company/04982596) (04982596)



## 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

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