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PELHAM SELECT LIMITED

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

This company is commonly known as Pelham Select Limited. The company was founded 10 years ago and was given the registration number 08898226. The firm's registered office is in LONDON. You can find them at 111 Park Street, Mayfair, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PELHAM SELECT LIMITED
Company Number:08898226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:111 Park Street, Mayfair, London, England, W1K 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director17 February 2014Active
77, Cornhill, London, United Kingdom, EC3V 3QQ

Director17 February 2014Active
The Chinnery, Church Road, Penn, High Wycombe, England, HP10 8NX

Director13 May 2019Active
The Chinnery, Church Road, Penn, High Wycombe, England, HP10 8NX

Director13 May 2019Active
111, Park Street, Mayfair, London, England, W1K 7JF

Director13 May 2019Active

People with Significant Control

Pelham Principal Holdings Limited
Notified on:18 February 2017
Status:Active
Country of residence:United Kingdom
Address:The Chinnery, Church Road, High Wycombe, United Kingdom, HP10 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Philip Vinal Roberts
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:77, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-12Address

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

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-22Address

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

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2021-06-16Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-01-27Address

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

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-30Capital

Capital allotment shares.

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2019-09-30Capital

Capital name of class of shares.

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2019-09-30Resolution

Resolution.

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2019-05-20Officers

Appoint person director company with name date.

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2019-05-20Officers

Appoint person director company with name date.

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