Menna Overview
Here’s a quick overview of PELHAM INCORPORATED LIMITED 👀 — a London based business that started in 1990.
PELHAM INCORPORATED LIMITED
- Company statusactive
- Company No02473227
- Age36 years 5 months Incorporated 22 February 1990
- Officers4
Address
84 Newman Street, London, W1T 3EU, England
PELHAM INCORPORATED LIMITED is an active company incorporated on 22 February 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Mar 2016
Termination Director Company With Name Termination Date
10 Years Ago on 07 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Christopher Edward | secretary | 01 Jan 1970 | |
| RANDEREE, Faisal Ahmed | director | Jan 1974 | 31 Dec 2012 |
| RANDEREE, Shireen | director | Apr 1967 | 03 Jan 2012 |
| WALLER, Norman Martin | director | Nov 1965 | 01 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dcd London & Mutual Plc | 06 Apr 2016 |
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SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, WALLER, Norman Martin are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
SHELLEY, Christopher Edward, ESSACK, Ismail, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, ESSACK, Ismail, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, ESSACK, Ismail, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, WALLER, Norman Martin, ESSACK, Ismail, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, ESSACK, Ismail, JADVAT, Cassim Ahmed, MAHOMEDY, Ahmed Ebrahim, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, ESSACK, Ismail, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
SHELLEY, Christopher Edward, RANDEREE, Shabir Ahmed, RYAN, Sandra Margaret are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
SHELLEY, Christopher Edward are mutual persons.
RANDEREE, Faisal Ahmed are mutual persons.
RANDEREE, Faisal Ahmed, WALLER, Norman Martin, RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Faisal Ahmed are mutual persons.
RANDEREE, Faisal Ahmed are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin, RANDEREE, Shabir Ahmed are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
ESSACK, Ismail are mutual persons.
ESSACK, Ismail, RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Shabir Ahmed are mutual persons.
RANDEREE, Shabir Ahmed are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
RYAN, Sandra Margaret are mutual persons.
DCD LONDON & MUTUAL PLC
SHELLEY, Christopher Edward, RANDEREE, Faisal Ahmed, ESSACK, Ismail, JADVAT, Cassim Ahmed, MAHOMEDY, Ahmed Ebrahim, RANDEREE, Ahmed, RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed are mutual persons.
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RANDEREE, Faisal Ahmed, RANDEREE, Shireen, WALLER, Norman Martin are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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RANDEREE, Shabir Ahmed are mutual persons.
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Here’s a quick overview of PELHAM INCORPORATED LIMITED 👀 — a London based business that started in 1990.