Company number 08635079
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 086350790002, created on 25 November 2016; Registration of charge 086350790003, created on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENSION PROPERTY MANAGEMENT LIMITED are www.pensionpropertymanagement.co.uk, and www.pension-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pension Property Management Limited is a Private Limited Company.
The company registration number is 08635079. Pension Property Management Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Pension Property Management Limited is Britannia House 960 High Road London N12 9ry. . GRADEL, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Gradel
Notified on: 2 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more
PENSION PROPERTY MANAGEMENT LIMITED Events
07 Dec 2016
Registration of charge 086350790002, created on 25 November 2016
07 Dec 2016
Registration of charge 086350790003, created on 25 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 August 2016 with updates
11 Apr 2016
Satisfaction of charge 086350790001 in full
...
... and 1 more events
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
05 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
11 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
25 Sep 2013
Registration of charge 086350790001
02 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
25 November 2016
Charge code 0863 5079 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 pavement, york t/no NYK43058…
25 November 2016
Charge code 0863 5079 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 September 2013
Charge code 0863 5079 0001
Delivered: 25 September 2013
Status: Satisfied
on 11 April 2016
Persons entitled: Santander UK PLC
Description: All that freehold property known as 4 market street…