Company information:
Pelican Property Syndicate Limited (No: 04024161)
Address: 60 KINGSLAND WHARVES, 305 KINGSLAND ROAD, LONDON, E8 4EG, ENGLAND
Status: Active
Incorporated: 30-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PETER ALAN MCMAHON ( DOB: Mar-1952 From: Jun-2000 )
Current Secretary: PAUL SIMON MORRISSEY ( From: Sep-2017 )
Resigned Director: APPLETON DIRECTORS LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: JOHN MALCOLM FLINN ( DOB: Dec-1952 From: Jul-2000 To: Jun-2005 )
Resigned Director: ANTHONY MARSH ( DOB: Jul-1953 From: Jul-2000 To: Sep-2008 )
Resigned Director: EUAN DECLAN MORRISSEY MCMAHON ( From: Aug-2013 To: Apr-2016 )
Resigned Director: RORY ROBERT MORRISSEY MCMAHON ( From: Aug-2013 To: Mar-2016 )
Resigned Secretary: APPLETON SECRETARIES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: PETER ALAN MCMAHON ( DOB: Mar-1952 From: Jul-2000 To: Jul-2000 )
Resigned Secretary: EUAN DECLAN MORRISSEY MCMAHON ( From: Mar-2012 To: Sep-2017 )
Resigned Secretary: JOAN MADELEINE MORRISSEY ( DOB: Oct-1953 From: Jun-2005 To: Mar-2012 )
Resigned Secretary: STEVEN FRANCIS TURNBULL ( DOB: Jan-1972 From: Jul-2000 To: Jun-2005 )
Persons of Significant Control:
Mr Peter Alan Mcmahon, 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,223,440 | 3,332,000 | 3,332,000 | 3,332,000 | 3,440,342 | 0.0,0.0,0.0,3223440,0.0,3332000.0,0.0,3332000.0,0.0,3332000.0,3440342.0 | ||||||
| Fixed assets / Investment property | 3,223,440 | 3,332,000 | 3,332,000 | 3,332,000 | 3,440,342 | 0.0,0.0,0.0,3223440,0.0,3332000.0,0.0,3332000.0,0.0,3332000.0,3440342.0 | ||||||
| Current assets | 208,300 | 1,197,055 | 561,395 | 653,887 | 780,270 | 263,519 | 0.0,208300.0,0.0,1197055,0.0,561395.0,0.0,653887.0,0.0,780270.0,263519.0 | |||||
| Current assets / Cash at bank and on hand | 200,655 | 983,613 | 325,449 | 415,259 | 534,432 | 263,163 | 0.0,200655.0,0.0,983613,0.0,325449.0,0.0,415259.0,0.0,534432.0,263163.0 | |||||
| Net current assets (liabilities) | 303 | 64,984 | 42,929 | 46,267 | 77,840 | 902 | 0.0,303.0,0.0,64984,0.0,42929.0,0.0,46267.0,0.0,77840.0,902.0 | |||||
| Total assets less current liabilities | 303 | 3,288,424 | 3,374,929 | 3,378,267 | 3,409,840 | 3,441,244 | 0.0,303.0,0.0,3288424,0.0,3374929.0,0.0,3378267.0,0.0,3409840.0,3441244.0 | |||||
| Net assets (liabilities) | 303 | 3,288,424 | 3,246,418 | 3,249,756 | 3,251,599 | 3,245,066 | 0.0,303.0,0.0,3288424,0.0,3246418.0,0.0,3249756.0,0.0,3251599.0,3245066.0 | |||||
| Equity / share capital and reserves | 303 | 303 | 303 | 3,288,424 | 3,288,424 | 3,246,418 | 3,246,418 | 3,249,756 | 3,249,756 | 3,251,599 | 3,245,066 | 303.0,303.0,303.0,3288424,3288424.0,3246418.0,3246418.0,3249756.0,3249756.0,3251599.0,3245066.0 |