THE PELHAM GROUP LIMITED
SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY CT1 2UD- Active
- Private Limited Company
- Company No. 02621422
- Last Updated: 01 Mar 2024
Company Profile
THE PELHAM GROUP LIMITED was incorporated on Tuesday, June 18, 1991 as a Private Limited Company with registered address in CANTERBURY. THE PELHAM GROUP 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 33 years 3 months and 13 days.
| Name | THE PELHAM GROUP LIMITED |
|---|---|
| Company number | 02621422 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR FRONT SUITE 29-30 WATLING STREET CANTERBURY CT1 2UD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Latham Trust Limited Chiswell Street, EC1Y 4YX |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth James Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
significant influence or control
|
| The Chandler Corporation Limited Chiswell Street, EC1Y 4YX |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE PELHAM GROUP LIMITED | 18 Jun 1991 |