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Pellikaan Construction LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Richmond upon Thames
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Company Details
  • Business Name
    Pellikaan Construction LTD
  • Address
    ******************
  • SIC Codes
    41201, 43999
  • SIC Description
    Construction of commercial buildings, Other specialised construction activities n.e.c.
  • Company Number
    01864404
  • Listing UID
    55782
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Location
  • Graemesdyke Cottage, 28 Graemesdyke Ave, London SW14 7BJ, UK

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Geolocation Details
  • Latitude
    51.465364
  • Longitude
    -0.275285
  • Easting
    519904.0
  • Northing
    175454.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU398562
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, July 21, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PENNSEC LIMITED
    Appointed On: March 11, 1996
    Occupation: N/A
    Role: corporate-secretary
    Address: 125, Wood Street, London, EC2V 7AW, United Kingdom
    PEETERS, Peter Johannes Gerardus
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Prof. Cobbenhagenlaan, 35, Tilburg, 5037 DB, Netherlands
    PELLIKAAN, Roy Paulus Johannes
    Appointed On: November 4, 2024
    Occupation: N/A
    Role: director
    Address: Prof. Cobbenhagenlaan 35, Tilburg, 5037 DB, Netherlands
    BM SECRETARIES LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Dashwood House, 69 Old Broad Street, London, EC2M 1PE
    Resigned On: March 11, 1996
    EMMERIK, Richard Louis Johannes Van
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Dr. Hub Van Doorneweg 95, Tilburg, 5026RB, Netherlands
    Resigned On: September 1, 2021
    HOOPER, Paul Spencer
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beckershagen 5, Chaam, The Netherlands
    Resigned On: January 9, 2006
    JANSSEN, Hendrikus Andreas Bernardus
    Appointed On: December 18, 1993
    Occupation: N/A
    Role: director
    Address: Derde Morgendreef 26, Den Bosch, 5233NK, Netherlands
    Resigned On: January 1, 2009
    PELLIKAAN, Gerardus Hendrikus Ferdinand Jozef Marie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Excelsiorlaan 1, Zaventem, 1930, Belgium
    Resigned On: November 4, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PELLIKAAN (CONSTRUCTION) LIMITED
    Company Number
    01864404
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    November 16, 1984
    ETag
    7cba2ed70cd238b0e996425728126d83814a585d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Registered Office Address
    Address Line 1
    125 Wood Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2V 7AW
    Type
    ltd

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