Menna Overview
Here’s a quick overview of PELLIKAAN (CONSTRUCTION) LIMITED 👀 — a London based business that started in 1984.
PELLIKAAN (CONSTRUCTION) LIMITED
- Company statusactive
- Company No01864404
- Age41 years 8 months Incorporated 16 November 1984
- Officers3
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
PELLIKAAN (CONSTRUCTION) LIMITED is an active company incorporated on 16 November 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 11 Mar 1996 | |
| PEETERS, Peter Johannes Gerardus | director | Jul 1970 | 01 Jan 2009 |
| PELLIKAAN, Roy Paulus Johannes | director | Apr 1975 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roy Paulus Johannes Pellikaan | Apr 1975 | 13 Dec 2024 |
| Gerardus Hendrikus Ferdinand Jozef Marie Pellikaan | Oct 1946 | 06 Apr 2016 |
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Here’s a quick overview of PELLIKAAN (CONSTRUCTION) LIMITED 👀 — a London based business that started in 1984.