LASTING PROPERTIES LIMITED
Company number 10635177 · Monitor this company
3 active / 6 ceased · persons with significant control
Wessex Investors Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-05-03
- Correspondence address
- Poseidon House, Neptune Park, Maxwell Road, Cattedown, Plymouth, England And Wales, PL4 0SN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 06476224
- Country registered
- United Kingdom
Pears Family Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-05-03
- Correspondence address
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10440010
- Country registered
- England And Wales
Pears Family Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-05-03
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10440010
- Country registered
- England And Wales
Mr Barry Michael Howard Shaw
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-07
- Ceased on
- 2017-05-03
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51, Sheldon Avenue, London, N6 4NH, United Kingdom
Michael Terence Baker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2017-05-03
- Date of birth
- April 1961
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
Sir Trevor Steven Pears
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2017-05-03
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30, City Road, London, EC1Y 2AB, England
Mr David Alan Pears
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2017-05-03
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30, City Road, London, EC1Y 2AB, England
Mr Mark Andrew Pears
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2017-05-03
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30, City Road, London, EC1Y 2AB, England
Statement
The company knows of no individual or entity with significant control.