LASTING PROPERTIES LIMITED
LASTING PROPERTIES LIMITED is an active private limited company, incorporated on 23 February 2017. 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: Full. LASTING PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10635177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 30 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 23/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
LASTING PROPERTIES LIMITED
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 07/03/2017
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 07/03/2017
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 07/03/2017
MR ANDREW ASHTON PEGG
(~51 year old British national)
FLAT 11 146 LAVENDER HILL, LONDON, SW11 5RA, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 03/05/2017
LORD TEVERSON OF TREGONY
(~72 year old British national)
THORNPARKS HOUSE TUCOYSE, TREGONY, TRURO, TR2 5SJ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2017
WPG REGISTRARS LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Appointed on 07/03/2017
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
Appointed on 07/03/2017
Connections
(Shared officers)
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- WPG REGISTRARS LIMITED
A PEGG INVESTMENTS LIMITED
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
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)
LASTING PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of LASTING PROPERTIES LIMITED at local scale
Map of LASTING PROPERTIES LIMITED at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
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)