OpenCompanies

Pelforth (Smallholdings) Limited

Company number
03218486
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

First Floor Flat
303 Mount Pleasant Road
London
N17 6HD

Previous names

  • Broomco (1112) Limited (until 19 Aug 1996)

Officers

NameRoleAppointedResigned
RAINSFORD, Catriona Elizabeth Director 23 Jul 2026
REPETTO-TINOCO, Avril Secretary 4 Jul 2000
REPETTO-TINOCO, Avril Director 4 Jul 2000
JHUMMUN, Rabia Director 2 Aug 1996 18 Jun 2026
JHUMMUN, Ahmed Reshad Director 2 Aug 1996 18 Jun 2026
GRIFFIN, Ann Elizabeth, Dr Director 2 Aug 1996 17 Nov 1999
PARKINSON, Stephen Hugh, Doctor Director 2 Aug 1996 17 Nov 1999
GRIFFIN, Ann Elizabeth, Dr Secretary 2 Aug 1996 17 Nov 1999
DLA NOMINEES LIMITED Corporate-Director 28 Jun 1996 2 Aug 1996
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Director 28 Jun 1996 2 Aug 1996
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Jun 1996 2 Aug 1996

Control

NameNature of controlNotifiedCeased
Miss Catriona Elizabeth Rainsford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2025
Ms Avril Repetto-Tinoco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Ahmed Reshad Jhummun Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Jul 2025
Mrs Rabia Jhummun Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Jul 2025

Accounts

Data