PELHAM MEWS MANAGEMENT LTD - LEEK
Company Profile | Company Filings |
Overview
PELHAM MEWS MANAGEMENT LTD is a Private Limited Company from LEEK ENGLAND and has the status: Active.
PELHAM MEWS MANAGEMENT LTD was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484300. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PELHAM MEWS MANAGEMENT LTD was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484300. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PELHAM MEWS MANAGEMENT LTD - LEEK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
91 HAYWOOD STREET
LEEK
ST13 5JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEWOLB 1 LIMITED (until 19/10/2023)
GEWOLB 1 LIMITED (until 19/10/2023)
GISSALOAN LIMITED (until 19/09/2017)
GIZZACAR LIMITED (until 11/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD CHARLES PARKER | Dec 1965 | British | Director | 2023-08-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-17 UNTIL 2005-06-17 | RESIGNED | ||
MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | 2005-06-17 UNTIL 2012-08-28 | RESIGNED | ||
DAVID SARVER | May 1960 | British | Director | 2012-08-28 UNTIL 2013-02-20 | RESIGNED |
MR ANTHONY DAVID PINS | Nov 1963 | British | Director | 2008-10-01 UNTIL 2012-08-28 | RESIGNED |
DR SHEILA JEANNE GEWOLB | Dec 1947 | British | Director | 2021-12-30 UNTIL 2023-08-30 | RESIGNED |
DR ROGER JOEL GEWOLB | Aug 1943 | American | Director | 2017-08-02 UNTIL 2021-12-30 | RESIGNED |
MR ROSS BALMER | Sep 1975 | British | Director | 2013-02-20 UNTIL 2017-08-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-17 UNTIL 2005-06-17 | RESIGNED | ||
P.L.R. NOMINEES LIMITED | Corporate Director | 2005-06-17 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unique Design & Developments Ltd | 2023-10-18 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward Charles Parker | 2023-08-30 - 2023-10-18 | 11/1965 | Leek |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dr Sheila Jeanne Gewolb | 2021-11-26 - 2023-08-30 | 12/1947 | Leek |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Dr Roger Joel Gewolb | 2017-08-02 - 2021-11-26 | 8/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Ross Balmer | 2016-04-06 - 2017-08-03 | 9/1975 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pelham Mews Management Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-16 | 31-10-2023 | £3 equity |
Dormant Company Accounts - GEWOLB 1 LIMITED | 2023-02-21 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - GEWOLB 1 LIMITED | 2022-01-06 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GEWOLB 1 LIMITED | 2020-08-14 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - GEWOLB 1 LIMITED | 2020-02-26 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - GEWOLB 1 LIMITED | 2019-02-23 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - GEWOLB 1 LIMITED | 2018-01-20 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - GISSALOAN LIMITED | 2017-02-25 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - GISSALOAN LIMITED | 2016-03-03 | 30-06-2015 | £1 Cash £1 equity |
Dormant Company Accounts - GISSALOAN LIMITED | 2015-03-31 | 30-06-2014 | £1 Cash £1 equity |