# Info Properties Limited

## Details

- **Company number:** [05025060](https://find-and-update.company-information.service.gov.uk/company/05025060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2004
- **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 | 9 Feb 2004 |  |
| PEARS, David Alan | director | 9 Feb 2004 |  |
| PEARS, Mark Andrew | director | 6 Feb 2004 |  |



## 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 | 17 Dec 2018 |
| Mr Michael Terence Baker | 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-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £251,983 | -£19,163,395 | £50,356 | 6 |
| 30 Apr 2024 | £153,440 | -£17,293,547 | £47,729 | 6 |
| 30 Apr 2023 | £74,300 | -£15,263,534 | £42,794 | 6 |
| 30 Apr 2022 | £296,285 | -£14,094,181 | £37,721 | 6 |
| 30 Apr 2021 | £126,560 | -£13,517,708 | £18,380 | 6 |
| 30 Apr 2020 | £65,516 | -£12,880,959 | £23,287 | 6 |
| 30 Apr 2019 | £513,500 | -£11,976,225 | £11,366 | - |
| 30 Apr 2018 | £53,192 | -£11,274,849 | £7,206 | - |





## 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.