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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 09863431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- United Kingdom St Helen's, 1 Undershaft, London, EC3P 3DQ, 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: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED Company Description
- PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09863431. 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 2021-12-31.It can be contacted at St Helen's .
Get PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus House And Nuffield House Nominee 2 Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 2015-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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accounts-with-accounts-type-dormant (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-dormant (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-dormant (2019-07-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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confirmation-statement-with-updates (2018-11-20) - CS01
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-27) - CH01
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
keyboard_arrow_right 2015
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incorporation-company (2015-11-09) - NEWINC
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change-account-reference-date-company-current-extended (2015-11-09) - AA01
