PELLIPAR INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
PELLIPAR INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
PELLIPAR INVESTMENTS LIMITED was incorporated 124 years ago on 08/07/1899 and has the registered number: 00062908. The accounts status is SMALL and accounts are next due on 31/03/2025.
PELLIPAR INVESTMENTS LIMITED was incorporated 124 years ago on 08/07/1899 and has the registered number: 00062908. The accounts status is SMALL and accounts are next due on 31/03/2025.
PELLIPAR INVESTMENTS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
8 DOWGATE HILL
EC4R 2SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EARL SIMON FREDERICK WOOLTON | May 1958 | British | Director | 2021-01-29 | CURRENT |
MR ANDREW CHARLES PETER KENNETT | Jan 1958 | British | Director | 2015-06-04 | CURRENT |
MISS DEBORAH ANN FRENCH | Jan 1965 | British | Secretary | 2006-04-30 | CURRENT |
MR IAIN CAMPBELL | Mar 1975 | British | Director | 2024-01-15 | CURRENT |
MR NEIL MORTON WILLIAMSON | May 1943 | British | Director | RESIGNED | |
MR CORNELIUS GERARD KELLEHER | Secretary | 1993-01-01 UNTIL 2006-04-30 | RESIGNED | ||
ARTHUR HERBERT TYRRELL | Secretary | RESIGNED | |||
MR JOHN CHARLES FORTESCUE HITCHINS | Feb 1955 | British | Director | 2014-11-04 UNTIL 2021-01-29 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2019-12-05 UNTIL 2023-10-16 | RESIGNED |
MR. GRAHAM BRYANT THOMPSON | Sep 1945 | British | Director | 2000-11-07 UNTIL 2004-11-29 | RESIGNED |
PENRHYN CHARLES BENJAMIN POCKNEY | May 1940 | British | Director | 2000-11-07 UNTIL 2005-07-01 | RESIGNED |
BRIAN PETER PLUMMER | Aug 1948 | British | Director | 2003-09-01 UNTIL 2015-06-04 | RESIGNED |
MR JONATHAN CHARLES MINTER | Jul 1949 | British | Director | 2002-11-05 UNTIL 2014-11-04 | RESIGNED |
DR ROBERT JASPER MARTIN | Jul 1954 | British | Director | 2005-08-01 UNTIL 2010-09-15 | RESIGNED |
MR PETER FREDERICK HUNT | Jun 1930 | British | Director | RESIGNED | |
COLIN HARRIS | May 1931 | British | Director | RESIGNED | |
CAPTAIN DAVID HART DYKE | Oct 1938 | British | Director | RESIGNED | |
MR PATRICK TUDOR CROSTHWAITE | Jan 1943 | British | Director | 2010-11-02 UNTIL 2017-04-05 | RESIGNED |
MR GYLES PENRY COOPER | Nov 1942 | British | Director | 1995-04-06 UNTIL 2006-04-14 | RESIGNED |
JOHN ROBERT LONSDALE COOK | Oct 1951 | British | Director | 2006-04-14 UNTIL 2019-12-05 | RESIGNED |
SIR NIGEL FREDERICK ALTHAUS | Sep 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pellipar Services Company Limited | 2016-07-05 | London | Ownership of shares 75 to 100 percent |