PELION LIMITED
LONDON FORSTERS SHELFCO 128 LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 04314703
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Viscount Robert Edward William Cecil on 15 November 2016; Director's details changed for The Marquess of Salisbury Robert Michael James Gascoyne Cecil on 15 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PELION LIMITED are www.pelion.co.uk, and www.pelion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelion Limited is a Private Limited Company. The company registration number is 04314703. Pelion Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Pelion Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. CAMPBELL, Michael James Douglas is a Director of the company. CECIL, Charles Edward Vere, Lord is a Director of the company. CRANBORNE, Robert Edward William, Viscount is a Director of the company. MARQUESS OF SALISBURY, Robert Michael James Gascoyne, Lord is a Director of the company. Secretary FARRAR, Jane Carolyn has been resigned. Secretary PENNY, Andrew Hugh has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director CLEGG, Peter William James has been resigned. Director FREDERIKSE, Thomas Anthony has been resigned. Director HAMILTON, Sophie Charlotte has been resigned. Director REBEIRO, Paul Edward has been resigned. Director WILLIS, David Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 07 December 2012
Director
CAMPBELL, Michael James Douglas
Appointed Date: 19 October 2016
54 years old
Director
CECIL, Charles Edward Vere, Lord
Appointed Date: 19 October 2016
76 years old
Director
CRANBORNE, Robert Edward William, Viscount
Appointed Date: 26 July 2012
54 years old
Director
MARQUESS OF SALISBURY, Robert Michael James Gascoyne, Lord
Appointed Date: 19 October 2016
79 years old

Resigned Directors

Secretary
FARRAR, Jane Carolyn
Resigned: 07 December 2012
Appointed Date: 31 March 2011
Secretary
PENNY, Andrew Hugh
Resigned: 01 January 2006
Appointed Date: 19 December 2001
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 01 November 2001
Director
CLEGG, Peter William James
Resigned: 19 October 2016
Appointed Date: 10 August 2005
62 years old
Director
FREDERIKSE, Thomas Anthony
Resigned: 19 December 2001
Appointed Date: 01 November 2001
62 years old
Director
HAMILTON, Sophie Charlotte
Resigned: 01 January 2006
Appointed Date: 19 December 2001
70 years old
Director
REBEIRO, Paul Edward
Resigned: 02 February 2012
Appointed Date: 10 August 2005
67 years old
Director
WILLIS, David Christopher
Resigned: 01 January 2006
Appointed Date: 19 December 2001
80 years old

Persons With Significant Control

The Most Hon Robert Michael James Marquess Of Salisbury
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PELION LIMITED Events

15 Nov 2016
Director's details changed for Viscount Robert Edward William Cecil on 15 November 2016
15 Nov 2016
Director's details changed for The Marquess of Salisbury Robert Michael James Gascoyne Cecil on 15 November 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Appointment of Lord Charles Edward Vere Cecil as a director on 19 October 2016
31 Oct 2016
Appointment of Lord Robert Michael James Gascoyne Cecil as a director on 19 October 2016
...
... and 61 more events
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
01 Nov 2001
Incorporation

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