PEARCE PROPERTY GROUP LTD

PEARCE PROPERTY GROUP LTD is an active private limited company, incorporated on 15 April 2015. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Lower Coombe Street, Croydon. 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. PEARCE PROPERTY GROUP LTD has three previous names, the most recent of which was 777 PROPERTY HOLDINGS LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	KINGS PARADE
Address Line 2	LOWER COOMBE STREET
Post Town	CROYDON
County	SURREY
Country	UNITED KINGDOM
Postcode	CR0 1AA

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	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/11/2020 onwards:

PEARCE PROPERTY GROUP LTD

From 10/05/2017 to 27/11/2020:

777 PROPERTY HOLDINGS LIMITED

From 17/04/2015 to 10/05/2017:

777 PLANT HIRE LIMITED

Prior to 17/04/2015:

777 PRESTIGE LIMITED

Directors

(The company's officers)

MR DARYL PEARCE

(~38 year old British national)

KINGS PARADE LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

MR WESLEY RYAN PEARCE

(~35 year old British national)

KINGS PARADE LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)

Mr Daryl Pearce

(~38 year old British national)

Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

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

Notified on 01/12/2020

Mr Wesley Ryan Pearce

(~35 year old British national)

Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

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

Notified on 01/12/2020

Connections

(Shared officers)

ECOHUB LTD

MR DARYL PEARCE

REGENITY LTD

MR DARYL PEARCE

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)