JAMES PENDLETON HOMES LIMITED
LONDON BIG SPORT LIMITED

Hellopages » Greater London » Wandsworth » SW17 7EG

Company number 05598284
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 4 BELLEVUE ROAD, WANDSWORTH COMMON, LONDON, SW17 7EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 055982840002, created on 7 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr. Lee James Pendleton on 1 December 2013. The most likely internet sites of JAMES PENDLETON HOMES LIMITED are www.jamespendletonhomes.co.uk, and www.james-pendleton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Pendleton Homes Limited is a Private Limited Company. The company registration number is 05598284. James Pendleton Homes Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of James Pendleton Homes Limited is 4 Bellevue Road Wandsworth Common London Sw17 7eg. . PENDLETON, Lee James is a Director of the company. PENDLETON, Lucy Emma is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director BECKFORD, Michael has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. Director FULTON, Emma Louise Victoria has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PENDLETON, Lee James
Appointed Date: 05 December 2005
51 years old

Director
PENDLETON, Lucy Emma
Appointed Date: 20 October 2009
51 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 01 October 2010
Appointed Date: 20 October 2005

Director
BECKFORD, Michael
Resigned: 05 December 2005
Appointed Date: 20 October 2005
68 years old

Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Director
FULTON, Emma Louise Victoria
Resigned: 08 December 2008
Appointed Date: 05 December 2005
45 years old

Persons With Significant Control

Mr Lee James Pendleton
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm

JAMES PENDLETON HOMES LIMITED Events

20 Dec 2016
Registration of charge 055982840002, created on 7 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
26 Jul 2016
Director's details changed for Mr. Lee James Pendleton on 1 December 2013
26 Jul 2016
Appointment of Mrs Lucy Emma Pendleton as a director on 20 October 2009
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

...
... and 40 more events
09 May 2006
New director appointed
09 May 2006
New secretary appointed
09 May 2006
Director resigned
09 May 2006
Secretary resigned
20 Oct 2005
Incorporation

JAMES PENDLETON HOMES LIMITED Charges

7 December 2016
Charge code 0559 8284 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
23 February 2015
Charge code 0559 8284 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…