SOLIHULL PROPERTIES (PWIN) LIMITED

SOLIHULL PROPERTIES (PWIN) LIMITED is an active private limited company, incorporated on 24 October 2023. 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 next accounts are due on 31 January 2025, and fall under the accounts category: No Accounts Filed. SOLIHULL PROPERTIES (PWIN) 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
Country	ENGLAND
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	Not available

Return

Next Due Date	21/11/2024
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SOLIHULL PROPERTIES (PWIN) LIMITED

Directors

(The company's officers)

MR GIOVANNI PRIMO LOSI

(~75 year old British national)

FAIRCHILD HOUSE REDBOURNE AVENUE, LONDON, N3 2BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2023

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 24/10/2023

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 24/10/2023

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 24/10/2023

MR MELVIN FRANK ROBINSON

(~68 year old British national)

FAIRCHILD HOUSE REDBOURNE AVENUE, LONDON, N3 2BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2023

MR STEVEN SHARPE

(~57 year old British national)

FAIRCHILD HOUSE REDBOURNE AVENUE, LONDON, N3 2BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2023

WPG REGISTRARS LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director

Appointed on 24/10/2023

MR WILLIAM FREDERICK BENNETT

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Secretary

Appointed on 24/10/2023

Connections

(Shared officers)

121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED

MR MELVIN FRANK ROBINSON
MR STEVEN SHARPE

88 GOSWELL ROAD LIMITED

MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS
WPG REGISTRARS LIMITED

ABACUS INVESTMENTS (LONDON) LIMITED

MR GIOVANNI PRIMO LOSI

ABBEYWILLOW PROPERTIES LIMITED

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