PELHAM (BROADLANDS) NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
PELHAM (BROADLANDS) NOMINEE 1 LIMITED
COMPANY NUMBER
04318182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
07/11/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0QF
1 Cavendish Place
London
W1G 0QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 01/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
Credit Risk Overview
Want to learn more about PELHAM (BROADLANDS) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELHAM (BROADLANDS) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM (BROADLANDS) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
Director: 09/11/2001 - 14/05/2004 (2 years and 6 months) Secretary: 09/11/2001 - 14/05/2004 (2 years and 6 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 95 |
View Report |
|
09/11/2001 - 06/09/2002 (9 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 01/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 01/08/2024 | New Company Secretary John Richard Ashurst (910912849) Appointed |
| 18/07/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 18/07/2024 | New Company Secretary John Richard Ashurst (910912849) Appointed |
| 29/04/2024 | New Company Secretary John Richard Ashurst (910912849) Appointed |
| 14/12/2023 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 14/12/2023 | New Company Secretary John Richard Ashurst (910912849) Appointed |
| 16/11/2023 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
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