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PELICAN PIER PROPERTIES LIMITED

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

This company is commonly known as Pelican Pier Properties Limited. The company was founded 4 years ago and was given the registration number 12475308. The firm's registered office is in LONDON. You can find them at 105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PELICAN PIER PROPERTIES LIMITED
Company Number:12475308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ

Director21 February 2022Active
105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, England, N4 1TJ

Director20 February 2022Active
105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, England, N4 1TJ

Director21 February 2020Active

People with Significant Control

Mr Simcha Asher Green
Notified on:21 February 2022
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bernard Weiser
Notified on:21 February 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
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 (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
2024-04-02Gazette

Gazette notice compulsory.

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2024-02-23Accounts

Change account reference date company current shortened.

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2023-11-24Accounts

Change account reference date company previous shortened.

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2023-08-22Gazette

Gazette filings brought up to date.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-02-24Accounts

Change account reference date company previous shortened.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-05Address

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

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2022-11-25Accounts

Change account reference date company previous shortened.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-09Gazette

Gazette filings brought up to date.

Download
2022-11-08Gazette

Gazette notice compulsory.

Download
2022-09-14Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-02-10Accounts

Change account reference date company previous shortened.

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2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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