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Companies House/Lewes/Company profile

PELHAM MEWS MANAGEMENT LTD

Active
05484300·incorporated 2005-06-17

PELHAM MEWS MANAGEMENT LTD is an active UK private limited company, incorporated on 17 June 2005 at Companies House (number 05484300; OpenRegistry canonical ID GB-05484300-pelham-mews-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,519 active companies registered in Lewes, Sussex (postcode BN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-17
Registered Address
2 PELHAM MEWS, PELHAM TERRACE, LEWES, SUSSEX, BN7 2AA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

PELHAM MEWS MANAGEMENT LTD has 4 persons with significant control on file:

  • Mr Paul Hayward born 1965 resident in United Kingdom, British national. Notified 2023-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mateusz Majewski born 1983 resident in United Kingdom, Polish national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Danuta Michelle Dramowicz born 1983 resident in United Kingdom, Polish national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Elizabeth Fiona Bell born 1965 resident in United Kingdom, British,Australian national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Ross Balmer born 1975 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-08-03.
    • Has significant influence or control
  • Dr Sheila Jeanne Gewolb born 1947 resident in England, British national. Notified 2021-11-26. Ceased 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Roger Joel Gewolb born 1943 resident in England, American national. Notified 2017-08-02. Ceased 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Edward Charles Parker born 1965 resident in England, British national. Notified 2023-08-30. Ceased 2023-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Unique Design & Developments Ltd (England reg. 9348877). Notified 2023-10-18. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PELHAM MEWS MANAGEMENT LTD has previously traded as:

  • GEWOLB 1 LIMITED (until 2023-10-19)
  • GISSALOAN LIMITED (until 2017-09-19)
  • GIZZACAR LIMITED (until 2013-09-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Lewes: