PELICAN PROPERTY SYNDICATE LIMITED - LONDON


Company Profile Company Filings

Overview

PELICAN PROPERTY SYNDICATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELICAN PROPERTY SYNDICATE LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024161. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PELICAN PROPERTY SYNDICATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 KINGSLAND WHARVES
LONDON
E8 4EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALAN MCMAHON Mar 1952 British Director 2000-06-30 CURRENT
MR PAUL SIMON MORRISSEY Secretary 2017-09-08 CURRENT
APPLETON DIRECTORS LIMITED Corporate Nominee Director 2000-06-30 UNTIL 2000-07-03 RESIGNED
MR RORY ROBERT MORRISSEY MCMAHON Apr 1990 British Director 2013-08-10 UNTIL 2016-03-06 RESIGNED
MR EUAN DECLAN MORRISSEY MCMAHON Mar 1988 British Director 2013-08-10 UNTIL 2016-04-06 RESIGNED
MR ANTHONY MARSH Jul 1953 British Director 2000-07-03 UNTIL 2008-09-30 RESIGNED
MR JOHN MALCOLM FLINN Dec 1952 British Director 2000-07-31 UNTIL 2005-06-03 RESIGNED
MR STEVEN FRANCIS TURNBULL Jan 1972 British Secretary 2000-07-31 UNTIL 2005-06-03 RESIGNED
MS JOAN MADELEINE MORRISSEY Oct 1953 British Secretary 2005-06-03 UNTIL 2012-03-23 RESIGNED
MR EUAN DECLAN MORRISSEY MCMAHON Secretary 2012-03-23 UNTIL 2017-09-08 RESIGNED
MR PETER ALAN MCMAHON Mar 1952 British Secretary 2000-07-03 UNTIL 2000-07-31 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Alan Mcmahon 2016-04-06 3/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHATTAN PLACE CROWTHORNE (MANAGEMENT) LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MCMAHON ASSOCIATES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ALDERSGATE ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANSTONE CONSULTING LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COOLBILLBOARDS (EUROPE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
BLACKLANDS HALL BARNS MANAGEMENT COMPANY LIMITED SUDBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EASTBROOK HALL COMPANY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EASTBROOK HALL MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NTD RESTAURANT HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DEEP-SEA LEISURE PLC Active FULL 91020 - Museums activities
GRANGE CONSULTANTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLOBAL BUSINESS SERVICES LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERNATIONAL BUILDING SUPPLIES LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EGO FASHION BOX LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
GHH ASSETS LIMITED EDINBURGH ... SMALL 55100 - Hotels and similar accommodation
FT PROPERTY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
FT PROPERTY HOLDING LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DYSART BARONY DEV CO LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
BARONY ANNEX DEV CO LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 263,163 Cash 3,245,066 equity
ACCOUNTS - Final Accounts preparation 2022-05-05 31-12-2021 534,432 Cash 3,251,599 equity
ACCOUNTS - Final Accounts preparation 2021-09-22 31-12-2020 415,259 Cash 3,249,756 equity
ACCOUNTS - Final Accounts preparation 2020-11-04 31-12-2019 325,449 Cash 3,246,418 equity
ACCOUNTS - Final Accounts preparation 2019-10-02 31-12-2018 983,613 Cash 3,288,424 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCMAHON ASSOCIATES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
STUDIO PRINGLE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
NOMADBRAINS LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
NICE ICE BABY LTD LONDON ENGLAND Active MICRO ENTITY 10520 - Manufacture of ice cream
AWESOMEWELLS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NATALIE K MARSLAND LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
LEV PEDRO AND ASSOCIATES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
LUSTY AND BLOOM LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HAPUKA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate