P Win Developments Limited
P Win Developments Limited
#06011236 • Active
Founded: 28/11/2006
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 £3,597
↑ 96%
Turnover £12,091
↓ -63%
Gross Profit £12,091
↓ -61%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | None | 01/05/2014 | British | 76 years |
| David Alan Pears | Company Director | 28/11/2006 | British | 57 years |
| Trevor Steven Pears | Company Director | 28/11/2006 | British | 60 years |
| Steven Sharpe | Company Director | 28/11/2006 | British | 58 years |
| Melvin Frank Robinson | Company Director | 28/11/2006 | British | 69 years |
| Mark Andrew Pears | Company Director | 28/11/2006 | British | 62 years |
Role:
None
Appointed:
01/05/2014
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
28/11/2006
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 | 06/04/2016 | 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:
06/04/2016
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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Charges
4 charges registered
Wpg Treasury Limited Outstanding
Created 02/08/2021The freehold property known as durrants service station, reading road, moulsford, wallingford, OX10 ...
#060112360003
Wpg Treasury Limited Outstanding
Created 02/08/2021The freehold property known as garden court, 70 station road, west drayton, UB7 7FA and registered a...
#060112360004
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Garden Court, 70 Station Road, West Drayton (UB7 7FA)
Freehold • UB7 7FA
£922,375
Added 30/01/2007 • HILLINGDON
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 |
|---|---|---|---|
| 10/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
| 28/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2024 | Officers | Change Corporate Director Company With Change Date | View (1 page) |
| 02/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 15/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
| 05/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/01/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
02/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address