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 - LEEK

This company is listed in the following categories:
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)
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

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P.L.R.NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARYLEBONE SECRETARIES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
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BRITISH CREDIT TRUST HOLDINGS LIMITED 1-7 KING STREET Dissolved... FULL 70100 - Activities of head offices
BRITISH CREDIT TRUST COLLECTIONS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
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RELIGIOUS EDUCATION COUNCIL OF ENGLAND AND WALES NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
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GEWOLB 3 LIMITED LEEK ENGLAND Active DORMANT 99999 - Dormant Company
FAIRMONEY COMPARISON LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MGCFUTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
KEYS AND ENTRY LTD NUNEATON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NYMAN LIBSON PAUL LLP LONDON Active FULL None Supplied

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

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