PELLEXTRA LIMITED
15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON EC2M 5TU- Active
- Private Limited Company
- Company No. 01064460
- Last Updated: 03 Apr 2024
Company Profile
PELLEXTRA LIMITED was incorporated on Monday, August 7, 1972 as a Private Limited Company with registered address in LONDON. PELLEXTRA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 3 months and 1 day.
| Name | PELLEXTRA LIMITED |
|---|---|
| Company number | 01064460 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 LOWER GROUND FLOOR 65 LONDON WALL LONDON EC2M 5TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Sydney Wilford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-45 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 05 July 2024 |
| Last confirmation statement dated | 21 June 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PELLEXTRA LIMITED | 07 Aug 1972 |