PELICAN PIER PROPERTIES LIMITED

Overview

Company Name	PELICAN PIER PROPERTIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	12475308
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELICAN PIER PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PELICAN PIER PROPERTIES LIMITED located?

Registered Office Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PELICAN PIER PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 27, 2021
Next Accounts Due On	May 10, 2022

What is the status of the latest confirmation statement for PELICAN PIER PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2024
Next Confirmation Statement Due	Mar 05, 2024
Next Confirmation Statement Made Up To	Feb 20, 2023
Overdue	Yes

What are the latest filings for PELICAN PIER PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2024	Current accounting period shortened from Feb 24, 2023 to Feb 23, 2023	1 pages	AA01

Nov 24, 2023	Previous accounting period shortened from Feb 25, 2023 to Feb 24, 2023	1 pages	AA01

Aug 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 15, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2023	Confirmation statement made on Feb 20, 2023 with updates	5 pages	CS01

Mar 08, 2023	Cessation of Bernard Weiser as a person with significant control on Feb 21, 2022	1 pages	PSC07

Mar 08, 2023	Notification of Simcha Asher Green as a person with significant control on Feb 21, 2022	2 pages	PSC01

Mar 08, 2023	Appointment of Mr Simcha Asher Green as a director on Feb 21, 2022	2 pages	AP01

Mar 08, 2023	Termination of appointment of Bernard Weiser as a director on Feb 21, 2022	1 pages	TM01

Feb 24, 2023	Previous accounting period shortened from Feb 26, 2022 to Feb 25, 2022	1 pages	AA01

Jan 11, 2023	Change of details for Mr Bernard Weiser as a person with significant control on Jan 05, 2023	2 pages	PSC04

Jan 05, 2023	Registered office address changed from 105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on Jan 05, 2023	1 pages	AD01

Nov 25, 2022	Previous accounting period shortened from Feb 27, 2022 to Feb 26, 2022	1 pages	AA01

Nov 16, 2022	Confirmation statement made on Feb 20, 2022 with updates	4 pages	CS01

Nov 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2022	Appointment of Mr Bernard Weiser as a director on Feb 20, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Bernard Weiser as a director on Feb 20, 2022	1 pages	TM01

Feb 10, 2022	Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021	1 pages	AA01

Oct 18, 2021	Registration of charge 124753080003, created on Oct 15, 2021	12 pages	MR01

Oct 18, 2021	Registration of charge 124753080004, created on Oct 15, 2021	26 pages	MR01

Sep 07, 2021	Registration of charge 124753080001, created on Sep 03, 2021	27 pages	MR01

View All Filings

Who are the officers of PELICAN PIER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Simcha Asher Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	Feb 21, 2022		Director	Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	England	English	1965-8	256737800001
WEISER, Bernard Eade Road, Occ Building A Second Floor, Unit 11a N4 1TJ London 105 England	Feb 20, 2022	Feb 21, 2022	Director	Eade Road, Occ Building A Second Floor, Unit 11a N4 1TJ London 105 England	England	British	1976-11	267379140001
WEISER, Bernard Eade Road, Occ Building A Second Floor, Unit 11a N4 1TJ London 105 England	Feb 21, 2020	Feb 20, 2022	Director	Eade Road, Occ Building A Second Floor, Unit 11a N4 1TJ London 105 England	England	British	1976-11	267379140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELICAN PIER PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simcha Asher Green Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	Feb 21, 2022	Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bernard Weiser Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	Feb 21, 2020	Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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