PELHAM (LONDON) LIMITED
LONDON

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Company number 03124704
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 5TH FLOOR, 15 WHITEHALL, LONDON, ENGLAND, SW1A 2DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Derek Lucie-Smith as a director on 19 January 2016. The most likely internet sites of PELHAM (LONDON) LIMITED are www.pelhamlondon.co.uk, and www.pelham-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham London Limited is a Private Limited Company. The company registration number is 03124704. Pelham London Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Pelham London Limited is 5th Floor 15 Whitehall London England Sw1a 2dd. . LUCIE-SMITH, Louisa is a Director of the company. Secretary LUCIE-SMITH, Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCIE-SMITH, Derek has been resigned. Director LUCIE-SMITH, Louisa Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LUCIE-SMITH, Louisa
Appointed Date: 19 January 2016
70 years old

Resigned Directors

Secretary
LUCIE-SMITH, Derek
Resigned: 19 January 2016
Appointed Date: 28 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1995
Appointed Date: 10 November 1995
Director
LUCIE-SMITH, Derek
Resigned: 19 January 2016
Appointed Date: 28 November 1995
77 years old
Director
LUCIE-SMITH, Louisa Joan
Resigned: 01 November 2015
Appointed Date: 28 November 1995
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mrs Louisa Lucie-Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

PELHAM (LONDON) LIMITED Events

12 Jan 2017
Confirmation statement made on 3 November 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Derek Lucie-Smith as a director on 19 January 2016
21 Dec 2016
Termination of appointment of Derek Lucie-Smith as a secretary on 19 January 2016
21 Dec 2016
Appointment of Mrs Louisa Lucie-Smith as a director on 19 January 2016
...
... and 56 more events
11 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1995
Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995
Incorporation

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