-
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 09863497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- COLLETT, Melanie
- RUSSELL, Tim
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-09
- Age Of Company 2015-11-09 8 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ascot Real Estate Investments Gp Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
-
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Company Description
- PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09863497. Its current trading status is "live". It was registered 2015-11-09. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus House And Nuffield House Nominee 1 Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2015-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
-
change-to-a-person-with-significant-control (2024-04-08) - PSC05
-
change-person-director-company-with-change-date (2024-04-25) - CH01
-
change-sail-address-company-with-new-address (2024-05-18) - AD02
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-12-18) - AA
-
confirmation-statement-with-no-updates (2023-11-22) - CS01
-
appoint-person-director-company-with-name-date (2023-02-28) - AP01
-
termination-director-company-with-name-termination-date (2023-02-28) - TM01
-
termination-director-company-with-name-termination-date (2023-01-10) - TM01
-
appoint-person-director-company-with-name-date (2023-01-10) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-11) - CS01
-
accounts-with-accounts-type-dormant (2022-06-08) - AA
-
appoint-person-director-company-with-name-date (2022-03-09) - AP01
-
termination-director-company-with-name-termination-date (2022-03-09) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
-
confirmation-statement-with-no-updates (2021-01-29) - CS01
-
accounts-with-accounts-type-dormant (2021-05-27) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
appoint-person-director-company-with-name-date (2020-03-17) - AP01
-
accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
accounts-with-accounts-type-dormant (2019-07-02) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-31) - TM01
-
confirmation-statement-with-updates (2018-11-20) - CS01
-
change-to-a-person-with-significant-control (2018-07-18) - PSC05
-
accounts-with-accounts-type-dormant (2018-09-14) - AA
-
appoint-person-director-company-with-name-date (2018-09-05) - AP01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-27) - CH01
-
accounts-with-accounts-type-dormant (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
appoint-person-director-company-with-name-date (2016-07-22) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
keyboard_arrow_right 2015
-
incorporation-company (2015-11-09) - NEWINC
-
change-account-reference-date-company-current-extended (2015-11-09) - AA01