The Pelham Group started in year 1991 as Private Limited Company with registration number 02621422. The The Pelham Group company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Canterbury at Second Floor Front Suite 29-30. Postal code: CT1 2UD.
At the moment there are 4 directors in the the company, namely Jennifer M., James B. and Marie B. and others. In addition one secretary - Jennifer M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Second Floor Front Suite 29-30 |
| Office Address2 | Watling Street |
| Town | Canterbury |
| Post code | CT1 2UD |
| Country of origin | United Kingdom |
| Registration Number | 02621422 |
| Date of Incorporation | Tue, 18th Jun 1991 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (72 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 28 April 2017
Position: Director
Appointed: 01 November 2010
Position: Director
Appointed: 14 December 2000
Position: Director
Appointed: 01 December 1991
The register of PSCs who own or control the company includes 3 names. As we found, there is Latham Trust Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Chandler Corporation Limited that entered London, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Kenneth B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Latham Trust Limited
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House England And Wales |
| Registration number | 00963475 |
| Notified on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Chandler Corporation Limited
Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02621333 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
75,01-100% shares |
Kenneth B.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-12-31 filed on: 2nd, October 2024 |
accounts | Free Download (6 pages) |
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