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ST ERMIN'S PROPERTY CO.LIMITED
Low- Status
- active
- Incorporated
- 1962-04-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
ST ERMIN'S PROPERTY CO.LIMITED is a ltd registered in GB, incorporated 1962-04-02 (active).
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Andrew Pearsbeneficial owner 50%→ST ERMIN'S PROPERTY CO.LIMITED
- 1Sir Trevor Steven Pearsbeneficial owner 75%→ST ERMIN'S PROPERTY CO.LIMITED
- 1Mr Barry Michael Howard Shawbeneficial owner 75%→ST ERMIN'S PROPERTY CO.LIMITED
- 1Mr Mark Andrew Pearsbeneficial owner 37.5%→ST ERMIN'S PROPERTY CO.LIMITED
- 1Sir Trevor Steven Pearsbeneficial owner 37.5%→ST ERMIN'S PROPERTY CO.LIMITED
- 1Mr Barry Michael Howard Shawbeneficial owner 37.5%→ST ERMIN'S PROPERTY CO.LIMITED
Company profile· live · Companies House
- Company no.
- 00720226
- Status
- active
- Type
- ltd
- Incorporated
- 1962-04-02
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 68100
Officers · 6 active
- BENNETT, William Fredericksecretary · appt 2013-03-15
- PEARS, David Alansecretary · British · appt 1992-08-03
- PEARS, David Alandirector · British · appt 1993-08-31
- PEARS, Mark Andrewdirector · British
- PEARS, Trevor Steven, Sirdirector · British
- WPG REGISTRARS LIMITEDcorporate director · appt 2005-07-19
- KEIDAN, Michael David Alan(resigned)secretary · Other
- LUCAS, Anthony David(resigned)secretary · British
- MDAK SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 1996-03-19
- COLEMAN, John Frederick(resigned)director · British · appt 1996-03-19
- KEIDAN, Michael David Alan(resigned)director · Other · appt 1996-03-19
- LUCAS, Anthony David(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mr Mark Andrew Pears25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Sir Trevor Steven Pears25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Barry Michael Howard Shaw25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-01-23