WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) is an active private limited company, incorporated on 27 October 1955. The nature of the business includes Activities of head offices and one other classification. 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. WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) has no previous names. The company has ten mortgage charges, three of which are outstanding.

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	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

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 31/08/1993

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 31/12/1991

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 31/12/1991

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

MR DAVID ALAN PEARS

(~56 year old British national)

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

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/1992

Connections

(Shared officers)

88 GOSWELL ROAD LIMITED

MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

ABBEYWILLOW PROPERTIES LIMITED

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

ALPHAROCK LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW 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)