Company number 06404133
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Satisfaction of charge 064041330001 in full; Registration of charge 064041330013, created on 9 March 2017. The most likely internet sites of PELHAM PROPERTY LIMITED are www.pelhamproperty.co.uk, and www.pelham-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Property Limited is a Private Limited Company.
The company registration number is 06404133. Pelham Property Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Pelham Property Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . FIELD, Rebecca Kerri is a Secretary of the company. FIELD, Rebecca Kerri is a Director of the company. FIELD, Timothy James is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Rebecca Kerri Field
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy James Field
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PELHAM PROPERTY LIMITED Events
29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Mar 2017
Satisfaction of charge 064041330001 in full
09 Mar 2017
Registration of charge 064041330013, created on 9 March 2017
16 Dec 2016
Micro company accounts made up to 31 March 2016
07 Oct 2016
Registration of charge 064041330012, created on 7 October 2016
...
... and 33 more events
13 Aug 2009
Total exemption small company accounts made up to 31 October 2008
09 Dec 2008
Return made up to 19/10/08; full list of members
09 Dec 2008
Director's change of particulars / timothy field / 15/03/2008
09 Dec 2008
Director and secretary's change of particulars / rebecca batten / 19/07/2008
19 Oct 2007
Incorporation
9 March 2017
Charge code 0640 4133 0013
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: All that freehold property known as 143 queens park road…
7 October 2016
Charge code 0640 4133 0012
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
23 September 2016
Charge code 0640 4133 0009
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
21 September 2016
Charge code 0640 4133 0011
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
21 September 2016
Charge code 0640 4133 0010
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
16 September 2016
Charge code 0640 4133 0008
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
8 September 2016
Charge code 0640 4133 0007
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
31 March 2016
Charge code 0640 4133 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
30 March 2016
Charge code 0640 4133 0005
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
10 February 2016
Charge code 0640 4133 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Axis Bank (UK) Limited
Description: As a continuity security for the payment and discharge of…
5 January 2016
Charge code 0640 4133 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as flat 2, 39 newmarket road…
17 September 2015
Charge code 0640 4133 0002
Delivered: 23 September 2015
Status: Satisfied
on 26 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 10 st leoards road brighton t/n ESX363665…
12 November 2014
Charge code 0640 4133 0001
Delivered: 15 November 2014
Status: Satisfied
on 13 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…