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Ordnance Estates Limited (No: 00561842)

Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Status: Active

Incorporated: 24-Feb-1956

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: Dec-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:

The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net assets (liabilities) 3,887,771 3,887,771 3,887,771 3,887,771 3,887,771 3,887,771 3,887,771 3887771,3887771,3887771,3887771,3887771,3887771,3887771
Equity / share capital and reserves 3,887,771 3,887,771 3,887,771 3,887,771 3,887,771 3,887,771 3,887,771 3887771,3887771,3887771,3887771,3887771,3887771,3887771
History Chart

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