PS CONFER PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 29 Jan 2019

Confirmation Statement Submitted 16 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB United Kingdom

Credit Report

Discover PS CONFER PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 May 2017	ORDINARY-B	500	£500	£1
17 May 2017	ORDINARY-A	100	£100	£1
17 May 2017	ORDINARY-A	399	£399	£1

Officers

6 active 1 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	17 May 2017	Active
Mark Andrew Pears	Director	British	United Kingdom	63	17 May 2017	Active
Stuart Alec Robinson	Director	British	United Kingdom	56	17 May 2017	Active
Trevor Steven Pears	Director	British	United Kingdom	61	17 May 2017	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	17 May 2017	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	17 May 2017	Active

Shareholders

Shareholders (4)


R Estates (investments) Limited	50.0%	500	Ordinary-b	16 May 2018
Pears Property Ventures Limited	40.0%	400	Ordinary-a	16 May 2018
Qa Nominees Limited	0.0%	0	Ordinary	16 May 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

R Estates (investments) Limited

United Kingdom

Active

Notified 17 May 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Pears Property Ventures Limited

United Kingdom

Active

Notified 17 May 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

PEARS PROPERTY VENTURES LIMITED united kingdom

R ESTATES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

R ESTATES (2010) LIMITED united kingdom

PS CONFER PROPERTIES LIMITED Current Company

ALEXANDRA HOUSE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EASTWOOD HALL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ETTINGTON CHASE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEDGEBROOK HALL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 May 2019	Confirmation Statement	Confirmation statement made on 2019-05-16 with updates	View(4 pages)
26 Feb 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)