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Nom

Peter Estates Limited
Adresse
Clive House
Old Brewery Mews
Hampstead
London
NW3 1PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 12th Floor Aldgate Tower
London
E1W 9US
Société Numéro de Registre 08141787 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aj Holdco 1 Limited Status: Active Notified: 11/01/2018 Companies House Number: 10666631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Trevor Status: Active Notified: 05/09/2023 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shaw, Barry Michael Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jansons, Andris Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary
    Jansons, Andris London, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jansons, Tomas London, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan Hampstead, London, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London, United Kingdom Status: Active Notified: 13/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rose, Jonathan Winston Hampstead, London, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 13/07/2012 Role: Corporate-Director Companies House Number: 05513520
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 13/07/2012 Role: Director