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PELHAM INCORPORATED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelham Incorporated Limited. The company was founded 34 years ago and was given the registration number 02473227. The firm's registered office is in . You can find them at 90 Long Acre, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PELHAM INCORPORATED LIMITED
Company Number:02473227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:90 Long Acre, London, WC2E 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Long Acre, London, England, WC2E 9RA

Secretary-Active
85, Strand, London, England, WC2R 0DW

Director31 December 2012Active
85, Strand, London, England, WC2R 0DW

Director03 January 2012Active
90, Long Acre, London, WC2E 9RA

Director01 May 1998Active
3 Ryfold Road, London, SW19 8DF

Director03 January 1997Active
90 Long Acre, London, WC2E 9RA

Director03 January 2012Active
4 Southfield Drive, Westville, Durban South Africa,

Director01 September 1997Active
21 Shepstone Place, Westville, Durban,

Director01 September 1997Active
PO BOX 34974, Dubai, United Arab Emirates,

Director-Active
90, Long Acre, London, WC2E 9RA

Director-Active
90, Long Acre, London, WC2E 9RA

Director01 May 1998Active
90, Long Acre, London, WC2E 9RA

Director-Active

People with Significant Control

Dcd London & Mutual Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-02-22Officers

Change person secretary company with change date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type full.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Termination director company with name termination date.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type full.

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