Introduction
Watch Company
S
ST ERMIN'S PROPERTY CO.LIMITED
ST ERMIN'S PROPERTY CO.LIMITED is an active company incorporated on 2 April 1962 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ST ERMIN'S PROPERTY CO.LIMITED was registered 63 years ago.(SIC: 68100)
Status
active
Active since 63 years ago
Company No
00720226
LTD Company
Age
63 Years
Incorporated 2 April 1962
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 2 April 1962To: 3 April 2024
1 key events • 1962 - 1962
Funding Officers Ownership
Company Founded
Apr 62
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Secretary
Appointed 03 Aug 1992
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Secretary
03 Aug 1992
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 31 Aug 1993
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
31 Aug 1993
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed N/A
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
N/A
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed N/A
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
N/A
Active
WPG REGISTRARS LIMITED
ActiveAldgate Tower, LondonE1W 9US
Corporate director
Appointed 19 Jul 2005
WPG REGISTRARS LIMITED
Aldgate Tower, LondonE1W 9US
Corporate director
19 Jul 2005
Active
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed N/A
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
N/A
Resigned 18 Feb 2013
Resigned
LUCAS, Anthony David
Resigned74 Tunbury Avenue, ChathamME5 9HY
Secretary
Appointed N/A
Resigned 24 Jun 1992
LUCAS, Anthony David
74 Tunbury Avenue, ChathamME5 9HY
Secretary
N/A
Resigned 24 Jun 1992
Resigned
MDAK SECRETARIAL SERVICES LIMITED
ResignedHolborn Hall, LondonWC1X 8BY
Corporate secretary
Appointed 19 Mar 1996
Resigned 26 Jun 2001
MDAK SECRETARIAL SERVICES LIMITED
Holborn Hall, LondonWC1X 8BY
Corporate secretary
19 Mar 1996
Resigned 26 Jun 2001
Resigned
COLEMAN, John Frederick
Resigned54 Gordon Avenue, StanmoreHA7 3QH
Born August 1935
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998
COLEMAN, John Frederick
54 Gordon Avenue, StanmoreHA7 3QH
Born August 1935
Director
19 Mar 1996
Resigned 30 Apr 1998
Resigned
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Born July 1941
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Born July 1941
Director
19 Mar 1996
Resigned 30 Apr 1998
Resigned
LUCAS, Anthony David
Resigned74 Tunbury Avenue, ChathamME5 9HY
Born December 1939
Director
Appointed N/A
Resigned 24 Jun 1992
LUCAS, Anthony David
74 Tunbury Avenue, ChathamME5 9HY
Born December 1939
Director
N/A
Resigned 24 Jun 1992
Resigned
PEARS, Clarice Talisman
ResignedClive House, LondonNW3
Born November 1933
Director
Appointed N/A
Resigned 31 Aug 1999
PEARS, Clarice Talisman
Clive House, LondonNW3
Born November 1933
Director
N/A
Resigned 31 Aug 1999
Resigned
SHAW, Barry Michael Howard
Resigned5 Moreland Close, LondonNW11
Born July 1956
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998
SHAW, Barry Michael Howard
5 Moreland Close, LondonNW11
Born July 1956
Director
19 Mar 1996
Resigned 30 Apr 1998
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Andrew Pears
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Andrew Pears
Aldgate Tower, LondonE1W 9US
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Sir Trevor Steven Pears
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sir Trevor Steven Pears
Aldgate Tower, LondonE1W 9US
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Barry Michael Howard Shaw
ActiveSheldon Avenue, LondonN6 4NH
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Barry Michael Howard Shaw
Sheldon Avenue, LondonN6 4NH
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
445
Description
Type
Date Filed
Document
5 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Accounts With Accounts Type Full
22 February 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 February 1995
No document
Legacy
20 February 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 February 1995
No document
Accounts With Accounts Type Full
22 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 February 1994
No document
Legacy
19 February 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 February 1994
No document
Legacy
16 September 1993
288288
Legacy
288288
16 September 1993
No document
Legacy
23 March 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 March 1993
No document
Legacy
8 March 1993
225(1)225(1)
Legacy
225(1)225(1)
8 March 1993
No document
Accounts With Accounts Type Full
28 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 January 1993
No document
Legacy
25 August 1992
288288
Legacy
288288
25 August 1992
No document
Legacy
28 July 1992
288288
Legacy
288288
28 July 1992
No document
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 June 1992
No document
Legacy
11 February 1992
363b363b
Legacy
363b363b
11 February 1992
No document
Legacy
19 September 1991
288288
Legacy
288288
19 September 1991
No document
Legacy
9 July 1991
287Change of Registered Office
Legacy
287Change of Registered Office
9 July 1991
No document
Accounts With Accounts Type Full
26 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 March 1991
No document
Legacy
5 February 1991
363aAnnual Return
Legacy
363aAnnual Return
5 February 1991
No document
Accounts With Accounts Type Full
26 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 1990
No document
Legacy
23 April 1990
363363
Legacy
363363
23 April 1990
No document
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 March 1990
No document
Accounts With Accounts Type Full
12 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 May 1989
No document
Legacy
4 May 1989
363363
Legacy
363363
4 May 1989
No document
Legacy
5 April 1989
225(1)225(1)
Legacy
225(1)225(1)
5 April 1989
No document
Legacy
8 March 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 March 1989
No document
Legacy
31 January 1989
287Change of Registered Office
Legacy
287Change of Registered Office
31 January 1989
No document
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 June 1988
No document
Legacy
27 May 1988
363363
Legacy
363363
27 May 1988
No document
Legacy
16 February 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 February 1988
No document
Legacy
24 August 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 August 1987
No document
Legacy
28 April 1987
363363
Legacy
363363
28 April 1987
No document
Legacy
9 April 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 April 1987
No document
Accounts With Accounts Type Full
24 February 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 February 1987
No document
Legacy
17 January 1987
363363
Legacy
363363
17 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
16 December 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 December 1986
No document