Company number 08683405
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PELLEON INVESTMENTS LTD are www.pelleoninvestments.co.uk, and www.pelleon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pelleon Investments Ltd is a Private Limited Company.
The company registration number is 08683405. Pelleon Investments Ltd has been working since 10 September 2013.
The present status of the company is Active. The registered address of Pelleon Investments Ltd is 1 Kings Avenue London United Kingdom N21 3na. . THEODORIDES, Anna is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Anna Theodorides
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PELLEON INVESTMENTS LTD Events
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Director's details changed for Mrs Anna Theodorides on 9 September 2015
13 Oct 2015
Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 13 October 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)