# Jansons West London & Thames Valley Limited

## Details

- **Company number:** [04642206](https://find-and-update.company-information.service.gov.uk/company/04642206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2003
- **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) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 20 Jan 2003 |  |
| PEARS, David Alan | director | 20 Jan 2003 |  |
| PEARS, Mark Andrew | director | 20 Jan 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andris Jansons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2017 |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2026 |
| Aj Holdco 1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2017 |  |
| Mr Barry Michael Howard Shaw | 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 | -£1,684,134 | - | 9 |
| 30 Apr 2024 | -£1,074,533 | £1,118 | 9 |
| 30 Apr 2023 | -£871,180 | £7,765 | 10 |
| 30 Apr 2022 | -£682,361 | £3,348 | 7 |
| 30 Apr 2021 | -£104,695 | £7,709 | 8 |
| 30 Apr 2020 | £193,428 | £28,956 | 9 |
| 30 Apr 2019 | £1,175,693 | £8,940 | 8 |
| 30 Apr 2018 | £1,231,171 | £1,576 | - |



## Owned by

Jansons West London & Thames Valley Limited → [AJ Holdco 1 Ltd](/company/10666631)




## 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.