ABBEYWILLOW PROPERTIES LIMITED

ABBEYWILLOW PROPERTIES LIMITED is an active private limited company, incorporated on 30 April 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ABBEYWILLOW PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	30 CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ABBEYWILLOW PROPERTIES LIMITED

Directors

(The company's officers)

MR DAVID ALAN PEARS

(~56 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/1997

MR MARK ANDREW PEARS

(~61 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1997

SIR TREVOR STEVEN PEARS

(~59 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/1997

WPG REGISTRARS LIMITED

(Other national)

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

Current Director
Gives occupation as CORPORATE BODY

Appointed on 19/07/2005

WILLIAM FREDERICK BENNETT

HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM

Current Secretary

Appointed on 15/03/2013

Shareholders

(Persons of Significant Control)

Mr David Alan Pears

(~56 year old British national)

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Andrew Pears

(~61 year old British national)

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Sir Trevor Steven Pears

(~59 year old British national)

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Barry Michael Howard Shaw

(~67 year old British national)

51, Sheldon Avenue, London, N6 4NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

88 GOSWELL ROAD LIMITED

MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

ALPHAROCK LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS
WPG REGISTRARS LIMITED

ANTIPODEAN (UK) LIMITED

MR DAVID ALAN PEARS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)