Pelham Mews Management Ltd
- Company number
- 05484300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Gewolb 1 Limited (until 19 Oct 2023)
- Gissaloan Limited (until 19 Sep 2017)
- Gizzacar Limited (until 11 Sep 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Balmer | Significant Influence Or Control | 6 Apr 2016 | 3 Aug 2017 |
| Dr Roger Joel Gewolb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2017 | 26 Nov 2021 |
| Dr Sheila Jeanne Gewolb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Nov 2021 | 30 Aug 2023 |
| Mr Edward Charles Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 | 18 Oct 2023 |
| Unique Design & Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2023 | 8 Apr 2024 |
| Mr Mateusz Majewski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2024 | |
| Ms Danuta Michelle Dramowicz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2024 | |
| Miss Elizabeth Fiona Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2024 | |
| Mr Paul Hayward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1 | - | 0 |
| 31 Oct 2024 | £1 | - | 0 |
| 31 Oct 2023 | - | - | 0 |
| 30 Jun 2022 Dormant | £1 | £1 | - |
| 30 Jun 2021 Dormant | £1 | £1 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 Dormant | £1 | £1 | - |
| 30 Jun 2014 Dormant | £1 | £1 | - |
| 30 Jun 2013 Dormant | £1 | £1 | - |
| 30 Jun 2012 Dormant | £1 | £1 | - |
| 30 Jun 2011 Dormant | £1 | £1 | - |
| 30 Jun 2010 Dormant | £1 | £1 | - |
| 30 Jun 2009 Dormant | £1 | £1 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |