PELICAN HOTELS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 04622163
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, ENGLAND, EC4M 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 333,051 . The most likely internet sites of PELICAN HOTELS (UK) LIMITED are www.pelicanhotelsuk.co.uk, and www.pelican-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelican Hotels Uk Limited is a Private Limited Company. The company registration number is 04622163. Pelican Hotels Uk Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Pelican Hotels Uk Limited is Mercer Hole Fleet Place House 2 Fleet Place London England Ec4m 7rf. . MILES, John Manners is a Secretary of the company. MILES, John Manners is a Director of the company. SHAH, Kamal Rasiklal is a Director of the company. SWANSON, Caroline Jane is a Director of the company. Secretary BRANSBY, Roger James has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Director MILES, Alexandra has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILES, John Manners
Appointed Date: 30 December 2003
Director
MILES, John Manners
Appointed Date: 19 December 2002
71 years old
Director
SHAH, Kamal Rasiklal
Appointed Date: 01 November 2011
50 years old
Director
SWANSON, Caroline Jane
Appointed Date: 20 January 2003
51 years old

Resigned Directors

Secretary
BRANSBY, Roger James
Resigned: 30 December 2003
Appointed Date: 19 December 2002
Nominee Secretary
CHICK, Lesley Anne
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
MILES, Alexandra
Resigned: 01 November 2011
Appointed Date: 23 March 2006
41 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 19 December 2002
Appointed Date: 19 December 2002
73 years old

Persons With Significant Control

John Manners Miles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELICAN HOTELS (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 333,051
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 333,051
...
... and 48 more events
30 Jan 2003
Director resigned
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
19 Dec 2002
Incorporation

Similar Companies

PELICAN HOLDINGS LIMITED PELICAN HOMES LIMITED PELICAN HOUSE CONSULTING LIMITED PELICAN HOUSE MANAGEMENT COMPANY (NEWBURY) LIMITED PELICAN INDUSTRIAL LIMITED PELICAN INFORMATION TECHNOLOGY LIMITED PELICAN INN LIMITED