HEN AND PELICAN LTD
LONDON HENANDPELICAN LTD

Hellopages » Greater London » Westminster » W2 4SA

Company number 07131483
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 2 REDAN HOUSE, 27 REDAN PLACE, LONDON, W2 4SA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 . The most likely internet sites of HEN AND PELICAN LTD are www.henandpelican.co.uk, and www.hen-and-pelican.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hen and Pelican Ltd is a Private Limited Company. The company registration number is 07131483. Hen and Pelican Ltd has been working since 20 January 2010. The present status of the company is Active. The registered address of Hen and Pelican Ltd is 2 Redan House 27 Redan Place London W2 4sa. The company`s financial liabilities are £0.39k. It is £-0.4k against last year. The cash in hand is £16.84k. It is £-6.99k against last year. And the total assets are £16.84k, which is £-7.75k against last year. MILITELLO, Leandro Rodrigo, Director is a Director of the company. Director HU, Weijie has been resigned. Director WANG, Hsin Yu Amy has been resigned. The company operates in "Real estate agencies".


hen and pelican Key Finiance

LIABILITIES £0.39k
-51%
CASH £16.84k
-30%
TOTAL ASSETS £16.84k
-32%
All Financial Figures

Current Directors

Director
MILITELLO, Leandro Rodrigo, Director
Appointed Date: 08 February 2016
45 years old

Resigned Directors

Director
HU, Weijie
Resigned: 25 April 2013
Appointed Date: 20 January 2010
47 years old
Director
WANG, Hsin Yu Amy
Resigned: 08 February 2016
Appointed Date: 20 January 2010
43 years old

Persons With Significant Control

Director Leandro Rodrigo Militello
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEN AND PELICAN LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
08 Feb 2016
Termination of appointment of Hsin Yu Amy Wang as a director on 8 February 2016
08 Feb 2016
Appointment of Mr Leandro Rodrigo Militello as a director on 8 February 2016
...
... and 19 more events
21 Mar 2011
Director's details changed for Miss Hsin Yu Amy Wang on 21 January 2010
06 Feb 2011
Annual return made up to 20 January 2011 with full list of shareholders
18 Feb 2010
Company name changed henandpelican LTD\certificate issued on 18/02/10
  • CONNOT ‐
04 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-27
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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