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W.T. PELHAM STREET LIMITED

W.T. PELHAM STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW.T. PELHAM STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16868825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.T. PELHAM STREET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W.T. PELHAM STREET LIMITED located?

    Registered Office Address
    215 Euston Rd
    NW1 2BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.T. PELHAM STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for W.T. PELHAM STREET LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    OverdueNo

    What are the latest filings for W.T. PELHAM STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Karen Chadwick as a director on Mar 31, 2026

    		1 pagesTM01

    Current accounting period shortened from Nov 30, 2026 to Sep 30, 2026

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2025

    Statement of capital on Nov 21, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of W.T. PELHAM STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COKE, Robert Henry Dewes
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		Director
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		United KingdomBritish342817880001
    MOAKES, Nicholas David
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		Director
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		United KingdomBritish342817890001
    THEHOS, Fabian
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		Director
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		United KingdomGerman342817860001
    CHADWICK, Karen
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		Director
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		United KingdomBritish218815850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.T. PELHAM STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		Nov 21, 2025
    Euston Rd
    NW1 2BE London
    215
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02711000
    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.
    • license: CC0