APHRODITE ESTATES LIMITED

active Company number 05591933

Private Limited by Shares · Incorporated on 13th Oct 2005

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SIC code: 68100
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

APHRODITE ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Oct 2005 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

6 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	14th Oct 2005		Not recorded	View profile
William Bennett	Secretary	15th Mar 2013	This company	Not recorded	—
David Pears	Director	14th Oct 2005		British	View profile
Mark Pears	Director	14th Oct 2005		British	View profile
Trevor Pears	Director	14th Oct 2005		British	View profile
Matthew Shute	Director	5th Dec 2005		British	View profile
Barry Michael Howard Shaw	PSC	6th Apr 2016	—	British	View profile
Trevor Steven Pears (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark Andrew Pears (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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COBBLES CLOSE MANAGEMENT COMPANY LIMITED	17379051	4th Aug 2026	active
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HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Oct 2005
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

13th Oct 2005 Company incorporated
13th Oct 2005 QA NOMINEES LIMITED appointed as Corporate nominee director
13th Oct 2005 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
14th Oct 2005 QA NOMINEES LIMITED resigned as Corporate nominee director
14th Oct 2005 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
14th Oct 2005 Michael Keidan appointed as Secretary
14th Oct 2005 WPG REGISTRARS LIMITED appointed as Corporate director
14th Oct 2005 Mark Pears appointed as Director
14th Oct 2005 Trevor Pears appointed as Director
14th Oct 2005 David Pears appointed as Director
5th Dec 2005 Stephen Allen appointed as Director
5th Dec 2005 Matthew Shute appointed as Director
25th Sep 2009 Stephen Allen resigned as Director
18th Feb 2013 Michael Keidan resigned as Secretary
15th Mar 2013 William Bennett appointed as Secretary
6th Apr 2016 Barry Michael Howard Shaw appointed as PSC
6th Apr 2016 Trevor Steven Pears appointed as PSC
6th Apr 2016 Mark Andrew Pears appointed as PSC
17th Dec 2018 Mark Andrew Pears ceased to be a PSC
7th Oct 2025 Confirmation statement made up
27th May 2026 Trevor Steven Pears ceased to be a PSC
31st Jan 2027 Next accounts due

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