Company number 01769896
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address 717 A, NORTH CIRCULAR ROAD, LONDON, NW2 7AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PELICANS LIMITED are www.pelicans.co.uk, and www.pelicans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Pelicans Limited is a Private Limited Company.
The company registration number is 01769896. Pelicans Limited has been working since 15 November 1983.
The present status of the company is Active. The registered address of Pelicans Limited is 717 A North Circular Road London Nw2 7ah. . MERCHANT, Shireen is a Secretary of the company. MAXTON, Steven Frank is a Director of the company. MERCHANT, Aslam Noormohammad is a Director of the company. Secretary MERCHANT, Mohammad Amin has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Al-Noor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PELICANS LIMITED Events
10 Nov 2016
Group of companies' accounts made up to 31 May 2016
01 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Jul 2016
Satisfaction of charge 1 in full
04 Jul 2016
Satisfaction of charge 2 in full
16 Feb 2016
Group of companies' accounts made up to 31 May 2015
...
... and 65 more events
27 Jul 1988
Return made up to 31/12/87; full list of members
23 Nov 1987
Full accounts made up to 28 February 1986
23 Nov 1987
Return made up to 31/12/86; full list of members
10 Sep 1986
Return made up to 31/12/85; full list of members
15 Nov 1983
Certificate of incorporation
19 February 1990
Mortgage debenture
Delivered: 20 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1985
Cash collateral agreement
Delivered: 4 May 1985
Status: Satisfied
on 4 July 2016
Persons entitled: Fidelity Bank N.A.
Description: 1 all receipts & documents of title & personal held by…
29 April 1985
Security agreement
Delivered: 4 May 1985
Status: Satisfied
on 4 July 2016
Persons entitled: Fidelity Bank N.A.
Description: 1 all receipts & documents of title & personal property…