VILLA PELICANO LIMITED
LONDON

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

Company number 03606801
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of VILLA PELICANO LIMITED are www.villapelicano.co.uk, and www.villa-pelicano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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.Villa Pelicano Limited is a Private Limited Company. The company registration number is 03606801. Villa Pelicano Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Villa Pelicano Limited is Dixon Wilson 22 Chancery Lane London Wc2a 1ls. . EYNON, Christine is a Director of the company. EYNON, Mark Jocelyn is a Director of the company. EYNON, William Kingdom is a Director of the company. Secretary AYLWARD, John Hopkin Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AYLWARD, John Hopkin Thomas has been resigned. Director DALEY, Denis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EYNON, Christine
Appointed Date: 13 February 2015
84 years old
Director
EYNON, Mark Jocelyn
Appointed Date: 31 March 2015
48 years old
Director
EYNON, William Kingdom
Appointed Date: 24 July 1998
89 years old

Resigned Directors

Secretary
AYLWARD, John Hopkin Thomas
Resigned: 24 July 2014
Appointed Date: 24 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Director
AYLWARD, John Hopkin Thomas
Resigned: 24 July 2014
Appointed Date: 24 July 1998
76 years old
Director
DALEY, Denis
Resigned: 01 September 2006
Appointed Date: 24 July 1998
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Michael Garvin Hamil
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Marie Elizabeth Anna George Mayer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr John Rowland Murphy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VILLA PELICANO LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
23 Jul 2015
Micro company accounts made up to 31 December 2014
31 Mar 2015
Appointment of Mr Mark Jocelyn Eynon as a director on 31 March 2015
...
... and 45 more events
20 Aug 1998
New director appointed
20 Aug 1998
New director appointed
20 Aug 1998
Secretary resigned
20 Aug 1998
Director resigned
24 Jul 1998
Incorporation

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