PELHAM PUBLISHING LIMITED

Hellopages » Greater London » Wandsworth » SW18 5NX
Company number 01987532
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address 85 ELSENHAM STREET, LONDON, SW18 5NX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of PELHAM PUBLISHING LIMITED are www.pelhampublishing.co.uk, and www.pelham-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Publishing Limited is a Private Limited Company. The company registration number is 01987532. Pelham Publishing Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Pelham Publishing Limited is 85 Elsenham Street London Sw18 5nx. . MACDONALD WATSON, Robert Andrew is a Secretary of the company. GYLE-THOMPSON, David Courtenay Gladstone is a Director of the company. Secretary HILL, Angela Margaret has been resigned. Secretary JOHN ADAM STREET NOMINEES LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MACDONALD WATSON, Robert Andrew
Appointed Date: 01 August 2002


Resigned Directors

Secretary
HILL, Angela Margaret
Resigned: 31 July 2002
Appointed Date: 30 November 1998

Secretary
JOHN ADAM STREET NOMINEES LTD
Resigned: 30 November 1998

Persons With Significant Control

Mr David Courtenay Gladstone Gyle-Thompson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Onslow Boyd Venture Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELHAM PUBLISHING LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 May 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

22 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 61 more events
08 Jul 1988
Accounts made up to 31 March 1987

03 May 1988
Company name changed planet photon LIMITED\certificate issued on 04/05/88

28 Jul 1987
Registered office changed on 28/07/87 from: 48 moreton street london SW1 2PB

28 Jul 1987
New secretary appointed

07 Aug 1986
Registered office changed on 07/08/86 from: 111 fulham road london SW3 6RP