Company number 07804462
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 11 MAYFAIR TERRACE, LONDON, ENGLAND, N14 6HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-11
; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of PELION CONSTRUCTION LTD are www.pelionconstruction.co.uk, and www.pelion-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pelion Construction Ltd is a Private Limited Company.
The company registration number is 07804462. Pelion Construction Ltd has been working since 10 October 2011.
The present status of the company is Active. The registered address of Pelion Construction Ltd is 11 Mayfair Terrace London England N14 6hu. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £1.45k. It is £-0.26k against last year. And the total assets are £1.45k, which is £-0.26k against last year. DOBIESZ, Jaroslaw is a Director of the company. Director MANZHURA, Iuliia has been resigned. The company operates in "Construction of commercial buildings".
pelion construction Key Finiance
LIABILITIES
£0k
CASH
£1.45k
-16%
TOTAL ASSETS
£1.45k
-16%
All Financial Figures
Current Directors
Resigned Directors
Director
MANZHURA, Iuliia
Resigned: 31 October 2014
Appointed Date: 10 October 2011
42 years old
Persons With Significant Control
Mr Jaroslaw Dobiesz
Notified on: 9 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PELION CONSTRUCTION LTD Events
15 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-11
22 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
12 Oct 2015
Termination of appointment of Iuliia Manzhura as a director on 31 October 2014
...
... and 5 more events
11 Jun 2013
Previous accounting period extended from 31 October 2012 to 31 March 2013
01 Feb 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 February 2013
26 Jan 2013
Appointment of Mr Jaroslaw Dobiesz as a director
25 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted