PELAM INTERNATIONAL LIMITED
DEPT 9014, 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 05346012
- Last Updated: 01 Mar 2024
Company Profile
PELAM INTERNATIONAL LIMITED was incorporated on Friday, January 28, 2005 as a Private Limited Company with registered address in LONDON. PELAM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 26 days.
| Name | PELAM INTERNATIONAL LIMITED |
|---|---|
| Company number | 05346012 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 9014, 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Terzo Magnis Limited 108-110 Jermyn Street, SW1Y 6EE |
Dates: Monday, July 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonas Taureck Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
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 ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against PELAM INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PELAM INTERNATIONAL LIMITED | 28 Jan 2005 |