Company information:
M. T. D. Property Investment Limited (No: 01755141)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-1983
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Jan-1992 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Jan-1992 )
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: Jan-1994 )
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: Jan-1992 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Jan-1992 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: Jan-1992 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Jan-1992 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
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 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 50% but less than 75%, 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 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)
Mr Barry Michael Howard Shaw, 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 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,434,890 | 4,304,594 | 4,449,167 | 3,980,016 | 4,050,420 | 4,209,663 | 0.0,4434890.0,0.0,4304594.0,0.0,4449167.0,0.0,3980016.0,0.0,4050420.0,4209663.0 | |||||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 0.0,2.0,0.0,2.0,0.0,2.0,0.0,2.0,0.0,2.0,2.0 | |||||
| Fixed assets / Investment property | 4,434,888 | 4,304,592 | 4,449,165 | 3,980,014 | 4,050,418 | 4,209,661 | 0.0,4434888.0,0.0,4304592.0,0.0,4449165.0,0.0,3980014.0,0.0,4050418.0,4209661.0 | |||||
| Current assets | 5,075,767 | 5,247,006 | 5,443,667 | 5,627,499 | 5,734,939 | 5,906,056 | 0.0,5075767.0,0.0,5247006.0,0.0,5443667.0,0.0,5627499.0,0.0,5734939.0,5906056.0 | |||||
| Current assets / Cash at bank and on hand | 20,577 | 11,579 | 5,823 | 2,872 | 371 | 4,322 | 0.0,20577.0,0.0,11579.0,0.0,5823.0,0.0,2872.0,0.0,371.0,4322.0 | |||||
| Net current assets (liabilities) | 4,960,242 | 5,132,525 | 5,329,136 | 5,520,064 | 5,651,242 | 5,817,158 | 0.0,4960242.0,0.0,5132525.0,0.0,5329136.0,0.0,5520064.0,0.0,5651242.0,5817158.0 | |||||
| Total assets less current liabilities | 9,395,132 | 9,437,119 | 9,778,303 | 9,500,080 | 9,701,662 | 10,026,821 | 0.0,9395132.0,0.0,9437119.0,0.0,9778303.0,0.0,9500080.0,0.0,9701662.0,10026821.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -676,772 | -647,372 | -674,841 | -585,702 | -599,079 | -828,073 | 0.0,-676772.0,0.0,-647372.0,0.0,-674841.0,0.0,-585702.0,0.0,-599079.0,-828073.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -676,772 | -647,372 | 674,841 | 585,702 | 599,079 | 828,073 | 0.0,-676772.0,0.0,-647372.0,0.0,674841.0,0.0,585702.0,0.0,599079.0,828073.0 | |||||
| Net assets (liabilities) | 8,718,360 | 8,789,747 | 9,103,462 | 8,914,378 | 9,102,583 | 9,198,748 | 0.0,8718360.0,0.0,8789747.0,0.0,9103462.0,0.0,8914378.0,0.0,9102583.0,9198748.0 | |||||
| Equity / share capital and reserves | 9,086,500 | 8,718,360 | 8,718,360 | 8,789,747 | 8,789,747 | 9,103,462 | 9,103,462 | 8,914,378 | 8,914,378 | 9,102,583 | 9,198,748 | 9086500.0,8718360.0,8718360.0,8789747.0,8789747.0,9103462.0,9103462.0,8914378.0,8914378.0,9102583.0,9198748.0 |