Pelham Leather Goods Limited

02478674

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EIGHTH FLOOR, LONDON, EC4A 3AQ

Incorporated 08/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46240

Wholesale of hides, skins and leather

47721

Officers

Mr Jonathan Phillip Kraines

director · Since 08/03/1991

DIRECTOR

BRITISH · UK · Age 60

Also on 11 other boards

Mr Stephen Barry Spitz

director · Since 08/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 24 other boards

Mr Jonathan Phillip Kraines

secretary · Since 01/08/1997

DIRECTOR

BRITISH · UK · Age 60

Also on 11 other boards

Mr Nicholas Philip Crossick Ba(Hons)

director · Since 01/02/2000

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Matthew James Crowe

director · Since 15/08/2011

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Charles James Rubin

director · Since 01/11/2023

INVESTMENT PRINCIPAL

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Mr Stephen Barry Spitz

75–100% shares

50–75% votes

British · England · Age 60

Eighth Floor, London, EC4A 3AQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/12/2019Registered 02/01/2020

charge

satisfied

J A EWING & CO (LONDON) LIMITED

Created 21/03/2009Registered 07/04/2009Satisfied 30/10/2014

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2006Registered 20/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2001Registered 19/07/2001Satisfied 30/10/2008

charge

satisfied

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Created 27/03/1997Registered 07/04/1997Satisfied 30/10/2008

charge

satisfied

ETTFIN (UK) LIMITED

Created 15/03/1993Registered 24/03/1993Satisfied 20/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1990Registered 29/05/1990Satisfied 01/08/2001