South Tottenham Land Securities Limited
Company 00758013 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 00758013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1963 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Pears Group of Companies Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2005
Show 5 former officers
- Barry Michael Howard Shaw Director · appointed 1996 · resigned 1998
- John Frederick Coleman Director · appointed 1996 · resigned 1998
- Mdak Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 2001
- Clarice Talisman Pears Director · resigned 1999
- Anthony David Lucas Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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