This company is commonly known as Pela Securities Limited. The company was founded 42 years ago and was given the registration number 01595522. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6 4, Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PELA SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01595522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House Floor 6 4, Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD | Secretary | - | Active |
| 22, Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD | Director | - | Active |
| Revelstoke, Flitwick Road, Steppingly, Bedford, United Kingdom, MK45 5BA | Director | - | Active |
| 22, Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD | Director | - | Active |
| 22, Hartsbourne Park, 180 High Road, Bushey Heath, United Kingdom, WD23 1SD | Director | - | Active |
| Flat 15, Leavesden Court, Mallard Road, Leavesden, United Kingdom, WD5 0GT | Director | - | Active |
| Mr Percy Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Hartsbourne Park, Bushey Heath, United Kingdom, WD23 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Officers | Change person secretary company with change date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Officers | Change person director company with change date. | Download |
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