PELION LIMITED
Active - Accounts Filed
General Information
NAME
PELION LIMITED
COMPANY NUMBER
04314703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/11/2001
(23 years and 2 months old)
WEBSITE
www.agreekproperty.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
01/11/2001
10/01/2002
FORSTERS SHELFCO 128 LIMITED
LONDON
WC2H 0HS
22 Chancery Lane
London
WC2A 1LS
22 Charing Cross Road
LONDON
WC2H 0HS
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELION 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 PELION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELION 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 |
|---|---|---|---|---|
|
19/10/2016 - Present (8 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 31 Past: 44 |
View Report |
|
19/10/2016 - Present (8 years and 2 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
07/12/2018 - Present (6years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
07/12/2018 - Present (6years) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2018 - Present (6years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 21 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DICTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 10/01/2020 | Change in Reg. Office |
| 03/01/2020 | Mark Esiri (925372221) has left the board |
| 03/01/2020 | New Board Member Mark Leslie Vivian Esiri (923949110) Appointed |
| 24/12/2019 | Sarah Jane Rutt (917450012) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 17/01/2019 | New Board Member William Bruce Kendall (907633499) Appointed |
| 17/01/2019 | William Kendall (925402653) has left the board |
| 10/01/2019 | New Board Member William Kendall (925402653) Appointed |
| 28/12/2018 | New Board Member Mark Esiri (925372221) Appointed |
| 28/12/2018 | New Board Member Valentine Cecil (925372246) Appointed |
| 25/12/2018 | Robert Michael James Gascoyne Marquess Of Salisbury (919313842) has left the board |
| 25/12/2018 | Robert Edward William Cranborne (917098747) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 02/11/2016 | Peter William James Clegg (908376740) has left the board |
| 02/11/2016 | New Board Member Michael James Douglas Campbell (918355910) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Robert Michael James Gascoyne Cecil (919313842) Appointed |
| 02/11/2016 | New Board Member Charles Edward Vere Cecil (903532615) Appointed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Jane Carolyn Farrar (915935110) has left the board |
| 21/12/2012 | New Company Secretary Sarah Jane Rutt (917450012) Appointed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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