Company Information for PELHAM BELL POTTINGER (TRUSTEES) LIMITED
PO BOX 70693 10A GREENCOAT PLACE, LONDON, SW1P 9ZP,
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Company Registration Number
04153328
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PELHAM BELL POTTINGER (TRUSTEES) LIMITED | ||||
Legal Registered Office | ||||
PO BOX 70693 10A GREENCOAT PLACE LONDON SW1P 9ZP Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 04153328 | |
---|---|---|
Company ID Number | 04153328 | |
Date formed | 2001-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:37:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CROWTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARY SHARP |
Director | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Director | ||
THOMAS GEORGE TOLLISS |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
TIMOTHY HUGH PARKER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASSERMAN (CSM) HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2011-10-03 | Active | |
CHIME FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2015-07-24 | Active | |
CHIME MIDCO LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-16 | Active | |
CHIME GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-16 | Active | |
CHIME HOLDCO LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-16 | Active | |
14 CURZON STREET 2 LIMITED | Director | 2018-02-28 | CURRENT | 2016-04-08 | Active | |
VCCP HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2011-12-07 | Active | |
FIRST FINANCIAL PUBLIC RELATIONS LIMITED | Director | 2017-12-31 | CURRENT | 1970-02-12 | Active - Proposal to Strike off | |
FIRST FINANCIAL ADVERTISING LIMITED | Director | 2017-12-31 | CURRENT | 1983-06-24 | Active - Proposal to Strike off | |
DIGITAL STRATEGY LTD | Director | 2017-12-31 | CURRENT | 1989-05-31 | Active - Proposal to Strike off | |
HHCL GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
GOOD INFLUENCE LIMITED | Director | 2017-12-31 | CURRENT | 1997-10-08 | Active | |
LANDMARK CONSULTANTS LIMITED | Director | 2017-12-31 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
GOOD BROADCAST LIMITED | Director | 2017-12-31 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
CHIME RESEARCH AND ENGAGEMENT GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
GASOLINE LIMITED | Director | 2017-12-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
CHIME 360 LIMITED | Director | 2017-12-31 | CURRENT | 2011-10-17 | Active | |
PROPERTY AND OFFICE SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
WILSON BRIDGES & TRACE LIMITED | Director | 2017-12-31 | CURRENT | 1981-06-09 | Active | |
PURE DIGITAL MEDIA LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-04 | Active | |
ROOSE TRUSTEES (UK) LIMITED | Director | 2017-12-31 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
RUSSELL PARTNERSHIP LIMITED | Director | 2017-12-31 | CURRENT | 1994-12-08 | Active - Proposal to Strike off | |
THE HHCL BRASSERIE LIMITED | Director | 2017-12-31 | CURRENT | 1995-07-04 | Active | |
PURE SEARCH MARKETING LIMITED | Director | 2017-12-31 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
SHIELDMIRROR LIMITED | Director | 2017-12-31 | CURRENT | 1997-12-24 | Active | |
ROOSE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
THE SMART COMPANY.NET LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
PELHAM PUBLIC RELATIONS LIMITED | Director | 2017-12-31 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
X AND Y COMMUNICATIONS LIMITED | Director | 2017-12-31 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
TEAMSPIRIT BRAND LIMITED | Director | 2017-12-31 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
CHIME LIMITED | Director | 2017-12-31 | CURRENT | 1989-04-10 | Active | |
PROPERTY & BUSINESS SERVICES LTD | Director | 2017-12-31 | CURRENT | 1971-09-27 | Active - Proposal to Strike off | |
GLOBAL ENVIRONMENT FORUM LIMITED | Director | 2017-12-31 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
MARKETING ACTIVITY LIMITED | Director | 2017-12-31 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
BRASS TACKS PUBLISHING PORTFOLIO LIMITED | Director | 2017-12-31 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
HAYHURST CONINGTON CRIPPS LIMITED | Director | 2017-12-31 | CURRENT | 1989-03-28 | Active - Proposal to Strike off | |
GOOD RELATIONS LIFE LIMITED | Director | 2017-12-31 | CURRENT | 1991-08-07 | Active - Proposal to Strike off | |
HERESY IMS GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-17 | Active | |
LIGHTHOUSE COMMUNICATIONS LIMITED | Director | 2017-12-31 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
HCC DE FACTO FINANCIAL LIMITED | Director | 2017-12-31 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
IN REAL LIFE LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
GIRARDOT PARTNERS LIMITED | Director | 2017-12-31 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
BAXTER HULME PR AND MARKETING LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
CARDWHITE LIMITED | Director | 2017-12-31 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
INSIGHT PUBLIC RELATIONS LTD | Director | 2017-12-31 | CURRENT | 1998-01-20 | Active | |
GR-1 LIMITED | Director | 2017-12-31 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
HARVARD INTERACTIVE LIMITED | Director | 2017-12-31 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
GOOD INFLUENCE LIMITED | Director | 2017-12-31 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
GOOD RELATIONS HEALTHCARE LIMITED | Director | 2017-12-31 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
BULLNOSE LIMITED | Director | 2017-12-31 | CURRENT | 1999-06-04 | Active | |
CHIME INTERACTIVE LIMITED | Director | 2017-12-31 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
CHIME ON LINE LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
DIGITAL EXPERIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-04 | Active | |
GOOD RELATIONS GROUP LTD | Director | 2017-12-31 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
GOOD RELATIONS STUDIO LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HARVARD CONSULT LIMITED | Director | 2017-12-31 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
SNAP MADE LIMITED | Director | 2017-12-31 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
OZONE MARKETING COMMUNICATIONS LIMITED | Director | 2017-12-31 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
HCC DE FACTO TRUSTEES LIMITED | Director | 2017-12-31 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
CSM DIVISION LIMITED | Director | 2017-12-31 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
CHERRY PICKED RESEARCH LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
ACEFIELDWORK LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-18 | Active | |
CAUCUSWORLD LIMITED | Director | 2017-12-31 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
14 CURZON STREET 1 LIMITED | Director | 2017-12-31 | CURRENT | 2010-12-13 | Active | |
CHIME ATLANTIC LIMITED | Director | 2017-12-31 | CURRENT | 2015-10-05 | Active | |
FAST TRACK AGENCY SCOTLAND LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
FITBA LIMITED | Director | 2017-12-31 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
THE QUENTIN BELL ORGANISATION LIMITED | Director | 2017-12-31 | CURRENT | 1973-08-02 | Active | |
HARVARD MARKETING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1986-09-25 | Active - Proposal to Strike off | |
TTA PUBLIC RELATIONS LIMITED | Director | 2017-12-31 | CURRENT | 1965-07-22 | Active - Proposal to Strike off | |
ROOSE AND PARTNERS ADVERTISING LIMITED | Director | 2017-12-31 | CURRENT | 1976-08-26 | Active - Proposal to Strike off | |
ICON DISPLAY LIMITED | Director | 2017-12-31 | CURRENT | 1949-01-04 | Active | |
INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1954-07-12 | Active - Proposal to Strike off | |
GRAPHITI LIMITED | Director | 2017-12-31 | CURRENT | 1955-12-20 | Active - Proposal to Strike off | |
TTA PROPERTY LIMITED | Director | 2017-12-31 | CURRENT | 1983-04-13 | Active - Proposal to Strike off | |
GOOD RELATIONS CONSULTANTS LIMITED | Director | 2017-12-31 | CURRENT | 1985-01-21 | Active - Proposal to Strike off | |
CHIME INTERACTIVE BUREAU LIMITED | Director | 2017-12-31 | CURRENT | 1975-02-03 | Active - Proposal to Strike off | |
IT'S THE DUG OUT LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-15 | Active - Proposal to Strike off | |
BRAND & ISSUES LIMITED | Director | 2017-12-31 | CURRENT | 1997-05-02 | Active | |
BRASS TACKS PUBLISHING GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-18 | Active - Proposal to Strike off | |
CSM STRATEGIC LIMITED | Director | 2017-12-31 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
TTA GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
CHIME INSIGHT AND ENGAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
CSM AGENCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
CHIME COMMUNICATIONS LIMITED | Director | 2017-12-21 | CURRENT | 1986-01-29 | Active | |
GLOBIX HOLDINGS (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1999-05-20 | Dissolved 2016-04-27 | |
GLOBIX LIMITED | Director | 2014-10-14 | CURRENT | 1998-08-11 | Dissolved 2016-04-27 | |
GLX LEASING LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-24 | Dissolved 2016-04-27 | |
TELECITY LIMITED | Director | 2014-10-14 | CURRENT | 1999-08-03 | Dissolved 2016-04-27 | |
THE UK GRID NETWORK LIMITED | Director | 2014-10-14 | CURRENT | 2004-11-23 | Dissolved 2016-04-27 | |
UK GRID GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2010-08-04 | Dissolved 2016-04-27 | |
CENTRAL DATA CENTRES LIMITED | Director | 2014-10-14 | CURRENT | 2006-02-04 | Dissolved 2016-04-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARY SHARP | |
AP01 | DIRECTOR APPOINTED MR DAVID CROWTHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD DAVISON | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM 14 Curzon Street London W1J 5HN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS TOLLISS | |
AP03 | Appointment of Robert Edward Davison as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 | |
AR01 | 02/02/10 FULL LIST | |
RES15 | CHANGE OF NAME 10/12/2009 | |
CERTNM | COMPANY NAME CHANGED PURE AFFILIATES LIMITED CERTIFICATE ISSUED ON 16/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED HERESY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/04/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S369(4) SHT NOTICE MEET 09/03/01 | |
ELRES | S366A DISP HOLDING AGM 09/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELHAM BELL POTTINGER (TRUSTEES) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PELHAM BELL POTTINGER (TRUSTEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |