Company information:
Offenham Properties Limited (No: 00366043)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-1941
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1991 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1991 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1991 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1991 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
South London Freeholds Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Barry Michael Howard Shaw, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Trevor Steven Pears, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Alan Pears, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Andrew Pears, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 508,827 | 508,827 | 508,827 | 508,827 | 508,827 | 508,827 | 508,827 | 508827,508827,508827,508827,508827,508827,508827 |
| Net current assets (liabilities) | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477937,477937,477937,477937,477937,477937,477937 |
| Total assets less current liabilities | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477937,477937,477937,477937,477937,477937,477937 |
| Net assets (liabilities) | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477937,477937,477937,477937,477937,477937,477937 |
| Equity / share capital and reserves | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477,937 | 477937,477937,477937,477937,477937,477937,477937 |