PELENE RETAIL LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1EA
Company number 07575734
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address THE SPHERE, 110-112 SILVERTOWN WAY, LONDON, E16 1EA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 75,000 . The most likely internet sites of PELENE RETAIL LIMITED are www.peleneretail.co.uk, and www.pelene-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Pelene Retail Limited is a Private Limited Company. The company registration number is 07575734. Pelene Retail Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Pelene Retail Limited is The Sphere 110 112 Silvertown Way London E16 1ea. . LEBEDEVAS, Tomas is a Director of the company. LEBEDEVIENE, Jurate is a Director of the company. Director LEBEDEVAS, Tomas has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
LEBEDEVAS, Tomas
Appointed Date: 02 December 2013
47 years old
Director
LEBEDEVIENE, Jurate
Appointed Date: 10 December 2012
49 years old

Resigned Directors

Director
LEBEDEVAS, Tomas
Resigned: 10 December 2012
Appointed Date: 23 March 2011
47 years old

Persons With Significant Control

Mr Tomas Lebedevas
Notified on: 31 January 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PELENE RETAIL LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 75,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 75,000
...
... and 10 more events
14 Dec 2012
Termination of appointment of Tomas Lebedevas as a director
14 Dec 2012
Appointment of Ms Jurate Lebedeviene as a director
27 Mar 2012
Annual return made up to 23 March 2012 with full list of shareholders
20 Jul 2011
Registered office address changed from , 2Nd Floor 134 South Street, Romford, RM1 1TE, England on 20 July 2011
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PELENE RETAIL LIMITED Charges

4 December 2012
Rent deposit deed
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Forest Properties LLP
Description: The sum of £4800 held under the terms of the rent deposit…

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