ROBINSON PELHAM LIMITED

39 ELYSTAN STREET, LONDON  SW3 3NT
  • Active
  • Private Limited Company
  • Company No. 03092579
  • Last Updated: 01 Mar 2024

Company Profile

ROBINSON PELHAM LIMITED was incorporated on Thursday, August 17, 1995 as a Private Limited Company with registered address in LONDON. ROBINSON PELHAM LIMITED has the status: Active and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 29 years 1 month and 3 days.

Name ROBINSON PELHAM LIMITED
Company number 03092579
Company type Private Limited Company
Incorporation date 17 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 39 ELYSTAN STREET
LONDON
SW3 3NT
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
Lady Zoe Lavinia Beatrice Benyon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kate Pelham Burn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Vanessa Melanie Chilton Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROBINSON PELHAM LIMITED 17 Aug 1995