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PEARS GLOBAL REAL ESTATE INVESTORS LIMITED (05515867)

PEARS GLOBAL REAL ESTATE INVESTORS LIMITED (05515867) is an active UK company. incorporated on 21 July 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PEARS GLOBAL REAL ESTATE INVESTORS LIMITED has been registered for 20 years. Current directors include GOODWYN, Lenka, WINTON, Adam Howard.

Company Number
05515867
Status
active
Type
ltd
Incorporated
21 July 2005
Age
20 years
Address
12th Floor Aldgate Tower, London, E1W 9US
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GOODWYN, Lenka, WINTON, Adam Howard
SIC Codes
82990

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PEARS GLOBAL REAL ESTATE INVESTORS LIMITED

PEARS GLOBAL REAL ESTATE INVESTORS LIMITED is an active company incorporated on 21 July 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEARS GLOBAL REAL ESTATE INVESTORS LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05515867

LTD Company

Age

20 Years

Incorporated 21 July 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
From: 21 July 2005To: 19 August 2005
Contact
Address

12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,

Previous Addresses

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
From: 2 April 2024To: 2 April 2024
Ground Floor 30 City Road London EC1Y 2AB
From: 21 July 2005To: 2 April 2024
Timeline

4 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Jul 05
Director Joined
Apr 11
Director Left
Aug 12
Director Joined
May 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BENNETT, William Frederick

Active
152 West End Lane, LondonNW6 1SD
Secretary
Appointed 14 May 2024

GOODWYN, Lenka

Active
Cavendish Square, LondonW1G 0PW
Born April 1975
Director
Appointed 07 May 2024

WINTON, Adam Howard

Active
Aldgate Tower, LondonE1W 9US
Born May 1961
Director
Appointed 21 Jul 2005

BUNDHUN, Iqbal

Resigned
Coutts Crescent, LondonNW5 1RF
Secretary
Appointed 21 Jul 2005
Resigned 31 Dec 2022

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 21 Jul 2005
Resigned 21 Jul 2005

BISHOP, Jeremy

Resigned
Top Flat, LondonSW1V 4LZ
Born July 1970
Director
Appointed 21 Jul 2005
Resigned 29 Sept 2006

LEWIS, Geoffrey

Resigned
The Avenue, LondonN10 2QE
Born April 1967
Director
Appointed 05 Apr 2011
Resigned 01 Feb 2012

THOMSON, James Stuart

Resigned
20 Curzon Road, LondonW5 1NF
Born August 1974
Director
Appointed 21 Jul 2005
Resigned 01 Apr 2007

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 21 Jul 2005
Resigned 21 Jul 2005

Persons with significant control

1

(The Bank Of N T Butterfield & Son Limited) For Pears Global Real Estate Investors Limited

Active
Front Street, Hamilton

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 April 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2020
CH01Change of Director Details
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 August 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Accounts With Accounts Type Small
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Accounts With Accounts Type Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Termination Director Company With Name
7 August 2012
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Accounts With Accounts Type Small
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Accounts With Accounts Type Small
1 November 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Legacy
17 April 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 December 2007
AAAnnual Accounts
Legacy
20 August 2007
363aAnnual Return
Legacy
9 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 March 2007
AAAnnual Accounts
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
25 September 2006
363aAnnual Return
Legacy
25 September 2006
288cChange of Particulars
Legacy
2 May 2006
225Change of Accounting Reference Date
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 2005
287Change of Registered Office
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288bResignation of Director or Secretary
Incorporation Company
21 July 2005
NEWINCIncorporation