P Win Properties (Wallington) Limited
P Win Properties (Wallington) Limited
#05477584 • Active
Founded: 10/06/2005
Industries: Buying and selling of own real estate
Location: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £20,174
↓ -89%
Turnover £0.66m
↑ 9%
Gross Profit £0.79m
↑ 44%
Total Liabilities £7.71m
↑ 69%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | None | 01/05/2014 | British | 76 years |
| David Alan Pears | Company Director | 10/06/2005 | British | 57 years |
| Trevor Steven Pears | Company Director | 10/06/2005 | British | 60 years |
| Steven Sharpe | Company Director | 10/06/2005 | British | 58 years |
| Melvin Frank Robinson | Co Director | 10/06/2005 | British | 69 years |
| Mark Andrew Pears | Company Director | 10/06/2005 | British | 62 years |
Role:
None
Appointed:
01/05/2014
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
10/06/2005
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
10/06/2005
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
10/06/2005
Nationality:
British
Age:
58 years
Role:
Co Director
Appointed:
10/06/2005
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
10/06/2005
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/09/2023 | British |
| Barry Michael Howard Shaw | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Trevor Steven Pears
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/09/2023
Nationality:
British
Barry Michael Howard Shaw
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
4 charges registered
Wpg Treasury Limited Outstanding
Created 16/08/2024Freehold property known as 30 - 40 wallington square, woodcote road, wallington surrey registered at...
#054775840004 Negative Pledge
Hsbc Bank PLC Outstanding
Created 28/06/2019The freehold property known as 30 – 40 wallington square, woodcote road, wallington surrey with regi...
#054775840003 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Land at Cavalier Close and Wallington Square, Wallington
Freehold
Added 02/11/2005 • SUTTON
GREATER LONDON
30 to 40 (inclusive) Wallington Square, Woodcote Road, Wallington
Leasehold
Added 02/11/2005 • SUTTON
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 21/08/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 10/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 25/01/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 08/09/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 12/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/08/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
02/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address
08/09/2023 Persons With Significant Control
Notification Of A Person With Significant Control