OFFENHAM PROPERTIES LIMITED
Company number 00366043 · Monitor this company
6 active · persons with significant control
South London Freeholds Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- 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
- 00685266
- Country registered
- England And Wales
South London Freeholds Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 00685266
- Country registered
- England And Wales
Sir Trevor Steven Pears
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Mr David Alan Pears
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Mr Mark Andrew Pears
Nature of control
- Owns between 25% and 50% 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
- 2016-04-06
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Mr Barry Michael Howard Shaw
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51, Sheldon Avenue, London, N6 4NH, United Kingdom