PELICAN ADMINISTRATION SERVICES LTD
LONDON TURQUOISE ADMINISTRATORS LTD PELICAN PARTNERS FUND MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 2TP

Company number 06495560
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 5TH FLOOR, 143 NEW BOND STREET, LONDON, W1S 2TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Timothy John De Borde as a secretary on 21 February 2017; Termination of appointment of Timothy John De Borde as a director on 21 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of PELICAN ADMINISTRATION SERVICES LTD are www.pelicanadministrationservices.co.uk, and www.pelican-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pelican Administration Services Ltd is a Private Limited Company. The company registration number is 06495560. Pelican Administration Services Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Pelican Administration Services Ltd is 5th Floor 143 New Bond Street London W1s 2tp. . PIROUZ, Rouzbeh is a Director of the company. Secretary DE BORDE, Timothy John has been resigned. Director DE BORDE, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PIROUZ, Rouzbeh
Appointed Date: 06 February 2008
53 years old

Resigned Directors

Secretary
DE BORDE, Timothy John
Resigned: 21 February 2017
Appointed Date: 06 February 2008
Director
DE BORDE, Timothy John
Resigned: 21 February 2017
Appointed Date: 06 February 2008
59 years old

Persons With Significant Control

Mr Rouzbeh Pirouz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PELICAN ADMINISTRATION SERVICES LTD Events

23 Feb 2017
Termination of appointment of Timothy John De Borde as a secretary on 21 February 2017
23 Feb 2017
Termination of appointment of Timothy John De Borde as a director on 21 February 2017
23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 16 more events
04 May 2010
Annual return made up to 6 February 2010 with full list of shareholders
08 Jul 2009
Accounts for a dormant company made up to 28 February 2009
13 Mar 2009
Return made up to 06/02/09; full list of members
13 Mar 2009
Director and secretary's change of particulars / timothy de borde / 21/11/2008
06 Feb 2008
Incorporation

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