SP Properties (Finchley) Limited
- Company number
- 13025453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 17 Nov 2020 | |
| PEARS, David Alan | Director | 17 Nov 2020 | |
| PEARS, Mark Andrew | Director | 17 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wfb Cosec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2020 | 3 Feb 2021 |
| Woodgrange Surrey Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2021 | |
| Pears Property Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £20,519 | -£768,429 | £25,446 | 6 |
| 30 Apr 2024 | £26,885 | -£545,070 | £35,306 | 6 |
| 30 Apr 2023 | £294 | -£334,405 | £23,616 | 6 |
| 30 Apr 2022 | £8,177 | -£141,863 | £44,333 | 6 |
Connections
Owned by
SP Properties (Finchley) Limited → Pears Property Ventures Limited
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
225 companies are registered at this address - likely a registration agent.