DAISY VIEW PROPERTIES LTD
DAISY VIEW PROPERTIES LTD is an active private limited company, incorporated on 1 March 2024. The nature of the business is Dormant Company. The company's registered office is on City Road, London. The company's next accounts are due on 1 December 2025, and fall under the accounts category: No Accounts Filed. DAISY VIEW PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15535273 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/03/2024 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GROUND FLOOR |
|---|---|
| Address Line 2 | 30 CITY ROAD |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1Y 2AB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 01/12/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 14/03/2025 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 29/03/2025 |
|---|---|
| Last Made Up Date | Not available |
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)
99999 - Dormant Company
Company Name History
From incorporation onwards:
DAISY VIEW PROPERTIES LTD
Directors
(The company's officers)
MR DAVID ALAN PEARS
(~56 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2024
MR MARK ANDREW PEARS
(~61 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2024
SIR TREVOR STEVEN PEARS
(~59 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2024
WPG REGISTRARS LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
- Current Director
Appointed on 14/03/2024
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
- Current Secretary
Appointed on 14/03/2024
Shareholders
(Persons of Significant Control)
Mr Barry Michael Howard Shaw
(~67 year old British national)
51, Sheldon Avenue, London, N6 4NH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 14/03/2024
Mr David Alan Pears
(~56 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Michael Terence Baker
(~63 year old Irish national)
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
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 14/03/2024
Lady Daniela Claire Pears
(~56 year old British national)
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Lord Jonathan Neil Mendelsohn
(~57 year old British national)
3rd Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Mr Nigel Rowley
(~60 year old British national)
C/O Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
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 50% and 75% of the voting rights.
Notified on 14/03/2024
Connections
(Shared officers)
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- WPG REGISTRARS LIMITED
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- WPG REGISTRARS LIMITED
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)
DAISY VIEW PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of DAISY VIEW PROPERTIES LTD at local scale
Map of DAISY VIEW PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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