This company is commonly known as Pelham (london) Limited. The company was founded 28 years ago and was given the registration number 03124704. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PELHAM (LONDON) LIMITED |
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Company Number | : | 03124704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 1995 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Whitehall, London, England, SW1A 2DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Whitehall, London, England, SW1A 2DD | Director | 19 January 2016 | Active |
15/17 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD | Secretary | 28 November 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 November 1995 | Active |
15/17 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD | Director | 28 November 1995 | Active |
15/17 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD | Director | 28 November 1995 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 November 1995 | Active |
Mrs Louisa Lucie-Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Whitehall, London, England, SW1A 2DD |
Nature of control | : |
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Date | Category | Description | |
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2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
2021-06-15 | Gazette | Gazette notice compulsory. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-21 | Officers | Termination director company with name termination date. | Download |
2016-12-21 | Officers | Termination secretary company with name termination date. | Download |
2016-12-21 | Officers | Appoint person director company with name date. | Download |
2016-12-20 | Address | Change registered office address company with date old address new address. | Download |
2016-09-30 | Accounts | Change account reference date company previous extended. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-02 | Officers | Termination director company with name termination date. | Download |
2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-08 | Officers | Change person director company with change date. | Download |
2014-12-08 | Officers | Change person secretary company with change date. | Download |
2014-12-08 | Address | Change registered office address company with date old address new address. | Download |
2014-12-08 | Officers | Change person director company with change date. | Download |
2014-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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