PELEKAN ADVISORY SERVICES LIMITED

PELEKAN ADVISORY SERVICES LIMITED is an active private limited company, incorporated on 11 April 1996. The nature of the business includes Photographic activities not elsewhere classified and one other classification. The company's registered office is on Hornbeam Road, Epping. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PELEKAN ADVISORY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 HORNBEAM ROAD
Address Line 2	THEYDON BOIS
Post Town	EPPING
Country	ENGLAND
Postcode	CM16 7JU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PELEKAN ADVISORY SERVICES LIMITED

Directors

(The company's officers)

MR NICOLAS STUART SPENCER SWALLOW

(~82 year old British national)

RAMORNIE COTTAGE, LULWORTH COVE, WAREHAM, DORSET, BH20 5RJ

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 11/04/1996

MR KENNETH EDWIN CLARKE (FCA)

(~73 year old British national)

17 SLADE END, THEYDON BOIS, EPPING, ESSEX, CM16 7EP, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/07/2001

Shareholders

(Persons of Significant Control)

Mr Nicolas Stuart Spencer Swallow

(~82 year old British national)

35, Hornbeam Road, Theydon Bois, Epping, CM16 7JU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

30-32 ST PETERSBURGH PLACE LIMITED

MR KENNETH EDWIN CLARKE (FCA)
MR NICOLAS STUART SPENCER SWALLOW

BUSINESS ADVISORY AND COUNSELLING SERVICE (BACS) LIMITED

MR KENNETH EDWIN CLARKE (FCA)

ELNORMARSTAN PROPERTY INVESTMENTS LIMITED

MR KENNETH EDWIN CLARKE (FCA)

GODYNGTON PROPERTIES LIMITED

MR KENNETH EDWIN CLARKE (FCA)

HAYLANDS SECURITIES LIMITED

MR KENNETH EDWIN CLARKE (FCA)

LONGFIELD KENNELS & CATTERY LIMITED

MR KENNETH EDWIN CLARKE (FCA)

SALES PARTNER LIMITED

MR KENNETH EDWIN CLARKE (FCA)

WOODFORD MOTOR CO. LIMITED

MR KENNETH EDWIN CLARKE (FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)