PECHINEY HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
PECHINEY HOUSE LIMITED
COMPANY NUMBER
11286985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7DA
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
WC1V 7DA
Second Floor Room 210 A
85 Tottenham Court Road
London
W1T 4TQ
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 |
|---|---|---|
| GRAVON LTD | N/A | N/A |
| PECHINEY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PECHINEY HOUSE 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 PECHINEY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PECHINEY HOUSE 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 94 Past: 157 |
View Report |
|
03/04/2018 - 05/10/2018 (6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Jun 1985 |
Resigned | Director |
Current: 62 Past: 66 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAND CITY PROPERTIES SA | N/A | N/A |
| CORGETE LTD | N/A | N/A |
| ATLANTIC BRENT PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| GRAVON LTD | N/A | N/A |
| PECHINEY HOUSE LIMITED | Active - Accounts Filed | View Report |
| ILIRIUS LTD | N/A | N/A |
| 707 FINCHLEY ROAD LIMITED | Active - Accounts Filed | View Report |
| FLINT GROVE 2 LIMITED | Active - Accounts Filed | View Report |
| FLINT GROVE LIMITED | Non-Trading | View Report |
| IRIMON LTD | N/A | N/A |
| FIFTY SEVEN EAST LIMITED | Active - Accounts Filed | View Report |
| LOFITO LTD | N/A | N/A |
| AJU2 LIMITED | Active - Accounts Filed | View Report |
| OBELOMO LTD | N/A | N/A |
| SIGNAL TOWNHOUSES LIMITED | Active - Accounts Filed | View Report |
| ROINBOX LTD | N/A | N/A |
| 17 STATION ROAD LIMITED | Non-Trading | View Report |
| NEW 17 STATION ROAD LIMITED | Active - Accounts Filed | View Report |
| TREPRIL LTD | N/A | N/A |
| IMPERIAL HOUSE HARROW LIMITED | Active - Accounts Filed | View Report |
| MP PROPERTY DEVELOPMENT 2 LIMITED | Active - Accounts Filed | View Report |
| MP PROPERTY DEVELOPMENTS LIMITED | Non-Trading | View Report |
| VENOLEM LTD | N/A | N/A |
| ZENITH HOUSE LIMITED | Active - Accounts Filed | View Report |
| SEVEN SISTERS CONSTRUCTION 2 LIMITED | Active - Accounts Filed | View Report |
| SEVEN SISTERS CONSTRUCTION LTD | Non-Trading | View Report |
| WASEM LTD | N/A | N/A |
| DOLPHIN HOUSE ONE LIMITED | Active - Accounts Filed | View Report |
| IDM HDF 2 LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN HOUSE TWO LIMITED | Active - Accounts Filed | View Report |
| YROSTAMIC LTD | N/A | N/A |
| HAMPSTEAD REACH LIMITED | Active - Accounts Filed | View Report |
| ZESTONE LIMITED | N/A | N/A |
| OSBORN TERRACE SE3 LIMITED | Active - Accounts Filed | View Report |
| ZETRALILO LTD | N/A | N/A |
| GREAT FOUR ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 09/11/2021 | Odelya Vazana (926710368) has left the board |
| 09/11/2021 | Odelya Vazana (926710368) has left the board |
| 09/11/2021 | Odelya Vazana (926710368) has left the board |
| 08/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 03/06/2020 | Erez Frisch (925332201) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Odelya Vazana (926710368) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 02/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | Geva Dagan (924988143) has left the board |
| 19/12/2018 | Erez Frisch (925332219) has left the board |
| 19/12/2018 | New Board Member Erez Frisch (925332201) Appointed |
| 12/12/2018 | New Board Member Erez Frisch (925332219) Appointed |
| 16/10/2018 | New Board Member Geva Dagan (924988143) Appointed |
| 16/10/2018 | Dafna Zahar (924259908) has left the board |
| 03/08/2018 | Change in Reg. Office |
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