Company number 02233288
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 33 NORTHWAY, LONDON, NW11 6PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEVASUS MANAGEMENT SERVICES LIMITED are www.pevasusmanagementservices.co.uk, and www.pevasus-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pevasus Management Services Limited is a Private Limited Company.
The company registration number is 02233288. Pevasus Management Services Limited has been working since 21 March 1988.
The present status of the company is Active. The registered address of Pevasus Management Services Limited is 33 Northway London Nw11 6pb. . SUSSMANN, Valerie Beatrice is a Secretary of the company. SUSSMANN, Peter Alexander is a Director of the company. SUSSMANN, Valerie Beatrice is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Valerie Beatrice Sussmann
Notified on: 13 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alexander Sussmann
Notified on: 13 October 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEVASUS MANAGEMENT SERVICES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 83 more events
27 Apr 1988
Memorandum and Articles of Association
27 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Apr 1988
Memorandum and Articles of Association
22 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Mar 1988
Incorporation