| Company Name | Pelican Building Contractors Limited |
|---|---|
| Director | Andreas Dionysios Kaimakamis |
| Company Status | Active |
| Company Number | 04169743 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andreas Dionysios Kaimakamis |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(19 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 The Grove London W5 5DX |
| Director Name | Mr Agis Frixos Kaimakamis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 01 March 2001(1 day after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 17 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Elm Avenue London W5 3XA |
| Secretary Name | Mrs Kyproula Kaimakamis |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 01 March 2001(1 day after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 17 February 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Elm Avenue Ealing London W5 3XA |
| Director Name | Mr Andreas Kaimakamis |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(13 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 South Ealing Road London W5 4QA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 85672489 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 51 The Grove London W5 5DX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 35 at £1 | Agis Kaimakamis 35.00% Ordinary |
|---|---|
| 35 at £1 | Kyproula Kaimakamis 35.00% Ordinary |
| 30 at £1 | Dome Assets LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £636,553 |
| Cash | £276,932 |
| Current Liabilities | £571,517 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Charges
| 19 June 2020 | Delivered on: 27 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 6 January 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 1 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 17 February 2021 | Appointment of Mr Andreas Dionysios Kaimakamis as a director on 17 February 2021 (2 pages) |
| 17 February 2021 | Termination of appointment of Kyproula Kaimakamis as a secretary on 17 February 2021 (1 page) |
| 17 February 2021 | Termination of appointment of Agis Frixos Kaimakamis as a director on 17 February 2021 (1 page) |
| 10 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 22 October 2020 | Change of details for Dome Assets Limited as a person with significant control on 21 October 2020 (2 pages) |
| 27 June 2020 | Registration of charge 041697430001, created on 19 June 2020 (41 pages) |
| 12 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 26 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 29 January 2019 | Registered office address changed from 4 South Ealing Road London W5 4QA to 51 the Grove London W5 5DX on 29 January 2019 (1 page) |
| 3 July 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 9 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 31 October 2017 | Termination of appointment of Andreas Kaimakamis as a director on 24 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Andreas Kaimakamis as a director on 24 October 2017 (1 page) |
| 16 August 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 16 August 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 20 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 26 February 2015 | Registered office address changed from 105 Seven Sisters Road London N7 7QP to 4 South Ealing Road London W5 4QA on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from 105 Seven Sisters Road London N7 7QP to 4 South Ealing Road London W5 4QA on 26 February 2015 (1 page) |
| 30 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 30 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 28 August 2014 | Appointment of Mr Andreas Kaimakamis as a director on 3 March 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Andreas Kaimakamis as a director on 3 March 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Andreas Kaimakamis as a director on 3 March 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Agis Frixos Kaimakamis on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Agis Frixos Kaimakamis on 15 March 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 13 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 13 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 17 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 26 March 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 February 2001 | Incorporation (12 pages) |
| 28 February 2001 | Incorporation (12 pages) |