Company information:
St Ermin'S Property Co.Limited (No: 00720226)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 04-Feb-1962
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
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:
Mr Mark Andrew Pears, 51 Sheldon Avenue, London, N6 4NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Trevor Steven Pears, 51 Sheldon Avenue, London, N6 4NH, 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 Barry Michael Howard Shaw, 51 Sheldon Avenue, London, N6 4NH, 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 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 180 | 180 | 180 | 180 | 180 | 180 | 180 | 0.0,180.0,0.0,180.0,0.0,180.0,0.0,180.0,0.0,180.0,0.0,180.0,180.0 | ||||||
| Fixed assets / Investments, fixed assets | 180 | 180 | 180 | 180 | 180 | 180 | 180 | 0.0,180.0,0.0,180.0,0.0,180.0,0.0,180.0,0.0,180.0,0.0,180.0,180.0 | ||||||
| Current assets | 118,879,437 | 123,394,374 | 131,430,060 | 133,917,664 | 138,054,553 | 145,217,409 | 156,373,844 | 0.0,118879437.0,0.0,123394374.0,0.0,131430060.0,0.0,133917664.0,0.0,138054553.0,0.0,145217409.0,156373844.0 | ||||||
| Current assets / Total inventories | 15,974,944 | 17,821,233 | 26,362,909 | 32,486,674 | 33,515,324 | 33,902,800 | 33,777,315 | 0.0,15974944.0,0.0,17821233.0,0.0,26362909.0,0.0,32486674.0,0.0,33515324.0,0.0,33902800.0,33777315.0 | ||||||
| Current assets / Cash at bank and on hand | 68,923 | 69,424 | 96,586 | 191,611 | 268,625 | 269,019 | 236,858 | 0.0,68923.0,0.0,69424.0,0.0,96586.0,0.0,191611.0,0.0,268625.0,0.0,269019.0,236858.0 | ||||||
| Net current assets (liabilities) | 116,409,192 | 120,858,431 | 126,801,596 | 130,646,517 | 134,724,539 | 141,167,842 | 151,324,720 | 0.0,116409192.0,0.0,120858431.0,0.0,126801596.0,0.0,130646517.0,0.0,134724539.0,0.0,141167842.0,151324720.0 | ||||||
| Net assets (liabilities) | 116,409,372 | 120,858,611 | 126,801,776 | 130,646,697 | 134,724,719 | 141,168,022 | 151,324,900 | 0.0,116409372.0,0.0,120858611.0,0.0,126801776.0,0.0,130646697.0,0.0,134724719.0,0.0,141168022.0,151324900.0 | ||||||
| Equity / share capital and reserves | 111,959,887 | 116,409,372 | 116,409,372 | 120,858,611 | 120,858,611 | 126,801,776 | 126,801,776 | 130,646,697 | 130,646,697 | 134,724,719 | 134,724,719 | 141,168,022 | 151,324,900 | 111959887.0,116409372.0,116409372.0,120858611.0,120858611.0,126801776.0,126801776.0,130646697.0,130646697.0,134724719.0,134724719.0,141168022.0,151324900.0 |