# SP Properties (Finchley) Limited

## Details

- **Company number:** [13025453](https://find-and-update.company-information.service.gov.uk/company/13025453)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2020
- **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) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 17 Nov 2020 |  |
| PEARS, David Alan | director | 17 Nov 2020 |  |
| PEARS, Trevor Steven, Sir | director | 17 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pears Property Ventures Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Feb 2021 |  |
| Woodgrange Surrey Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Feb 2021 |  |
| 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 |



## 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 |



## Owned by

SP Properties (Finchley) Limited → [Pears Property Ventures Limited](/company/09740570)




## 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.