Company number 03581264
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 6TH FLOOR, 77 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 035812640004, created on 8 August 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 2,500
. The most likely internet sites of PELHAM INTERNATIONAL LIMITED are www.pelhaminternational.co.uk, and www.pelham-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham International Limited is a Private Limited Company.
The company registration number is 03581264. Pelham International Limited has been working since 09 June 1998.
The present status of the company is Active. The registered address of Pelham International Limited is 6th Floor 77 Cornhill London Ec3v 3qq. The company`s financial liabilities are £54.79k. It is £-1.46k against last year. The cash in hand is £51.62k. It is £-56.95k against last year. And the total assets are £578.86k, which is £-73.1k against last year. CARDONA, Phil is a Director of the company. ROBERTS, Guy Philip Vinal is a Director of the company. WILLIAMS, Alexander is a Director of the company. Secretary ROBERTS, Guy Philip Vinal has been resigned. Secretary ROGERS, Liza has been resigned. Secretary STARTCO LIMITED has been resigned. Director NAMBU, Yasuyuki has been resigned. Director NEWCO LIMITED has been resigned. Director TERAMOTO, Norio has been resigned. The company operates in "Other activities of employment placement agencies".
pelham international Key Finiance
LIABILITIES
£54.79k
-3%
CASH
£51.62k
-53%
TOTAL ASSETS
£578.86k
-12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROGERS, Liza
Resigned: 27 September 2010
Appointed Date: 31 March 2008
Secretary
STARTCO LIMITED
Resigned: 19 June 1998
Appointed Date: 09 June 1998
Director
NAMBU, Yasuyuki
Resigned: 31 March 2008
Appointed Date: 19 June 1998
73 years old
Director
NEWCO LIMITED
Resigned: 19 June 1998
Appointed Date: 09 June 1998
Director
TERAMOTO, Norio
Resigned: 31 March 2004
Appointed Date: 19 June 1998
72 years old
PELHAM INTERNATIONAL LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Registration of charge 035812640004, created on 8 August 2016
04 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 55 more events
01 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/01/99
24 Jun 1998
Secretary resigned
24 Jun 1998
Director resigned
24 Jun 1998
Registered office changed on 24/06/98 from: 18 thr steyne bognor regis west sussex PO21 1TP
09 Jun 1998
Incorporation
8 August 2016
Charge code 0358 1264 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Pelham Principal Holdings Limited
Description: Contains floating charge…
25 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 June 2006
Rent deposit deed
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961
Description: The deposit balance and all amounts payable.
26 June 2000
Rent deposit deed
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: The Queen's Most Excellent Majesty and the Crown Estate Commissioners
Description: An amount equal to 6 months rent plus vat payable under the…