Active
Company Information for PELLIPAR INVESTMENTS LIMITED
8 DOWGATE HILL, LONDON, EC4R 2SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PELLIPAR INVESTMENTS LIMITED | |
Legal Registered Office | |
8 DOWGATE HILL LONDON EC4R 2SP Other companies in EC4R | |
Company Number | 00062908 | |
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Company ID Number | 00062908 | |
Date formed | 1899-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:37:04 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN FRENCH |
||
JOHN ROBERT LONSDALE COOK |
||
JOHN CHARLES FORTESCUE HITCHINS |
||
ANDREW CHARLES PETER KENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK TUDOR CROSTHWAITE |
Director | ||
BRIAN PETER PLUMMER |
Director | ||
JONATHAN CHARLES MINTER |
Director | ||
ROBERT JASPER MARTIN |
Director | ||
CORNELIUS GERARD KELLEHER |
Company Secretary | ||
GYLES PENRY COOPER |
Director | ||
PENRHYN CHARLES BENJAMIN POCKNEY |
Director | ||
GRAHAM BRYANT THOMPSON |
Director | ||
DAVID HART DYKE |
Director | ||
NEIL MORTON WILLIAMSON |
Director | ||
NIGEL FREDERICK ALTHAUS |
Director | ||
COLIN HARRIS |
Director | ||
PETER FREDERICK HUNT |
Director | ||
ARTHUR HERBERT TYRRELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGFORD CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
SKINNERS (CHEAPSIDE) NO. 2 LIMITED | Director | 2006-04-14 | CURRENT | 1990-08-23 | Active | |
SKINNERS' INVESTMENT COMPANY LIMITED | Director | 2006-04-14 | CURRENT | 1986-11-07 | Active | |
SKINNERS' (CHEAPSIDE) LIMITED | Director | 2006-04-14 | CURRENT | 1988-07-14 | Active | |
SKINNERS (CHEAPSIDE) NO. 2 LIMITED | Director | 2014-11-04 | CURRENT | 1990-08-23 | Active | |
PELLIPAR SERVICES COMPANY LIMITED | Director | 2014-11-04 | CURRENT | 1985-12-12 | Active | |
SKINNERS' (CHEAPSIDE) LIMITED | Director | 2014-11-04 | CURRENT | 1988-07-14 | Active | |
SKINNERS (CHEAPSIDE) NO. 2 LIMITED | Director | 2015-06-04 | CURRENT | 1990-08-23 | Active | |
PELLIPAR SERVICES COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1985-12-12 | Active | |
SKINNERS' INVESTMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1986-11-07 | Active | |
SKINNERS' (CHEAPSIDE) LIMITED | Director | 2015-06-04 | CURRENT | 1988-07-14 | Active | |
WARMINSTER SCHOOL | Director | 2013-10-21 | CURRENT | 1994-11-15 | Active | |
ANDREW KENNETT ASSOCIATES LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2016-01-26 | |
APA (ACTIVITIES) LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
ARMY PARACHUTE ASSOCIATION | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
DIRECTOR APPOINTED MR IAIN CAMPBELL | ||
AP01 | DIRECTOR APPOINTED MR IAIN CAMPBELL | |
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TOWNLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TOWNLEY | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
PSC05 | Change of details for Pellipar Services Limited as a person with significant control on 2022-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES FORTESCUE HITCHINS | |
AP01 | DIRECTOR APPOINTED SIR SIMON FREDERICK WOOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LONSDALE COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TUDOR CROSTHWAITE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER PLUMMER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES FORTESCUE HITCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MINTER | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS DEBORAH ANN FRENCH on 2011-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR PATRICK TUDOR CROSTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LONSDALE COOK / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTER / 01/04/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FRENCH / 27/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 27/10/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELLIPAR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PELLIPAR INVESTMENTS LIMITED are:
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |