PIGEON CAPITAL MANAGEMENT 1 LIMITED
STATION ROAD PIGEON PROMOTION BURY EAST LIMITED TAYVIN 449 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 07566293
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Sub-division of shares on 1 March 2017; Statement by Directors; Statement of capital on 16 March 2017 GBP 1,587.30 . The most likely internet sites of PIGEON CAPITAL MANAGEMENT 1 LIMITED are www.pigeoncapitalmanagement1.co.uk, and www.pigeon-capital-management-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Pigeon Capital Management 1 Limited is a Private Limited Company. The company registration number is 07566293. Pigeon Capital Management 1 Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Pigeon Capital Management 1 Limited is Salisbury House Station Road Cambridge United Kingdom Cb1 2la. . GRAY, Paul Leslie is a Secretary of the company. BUXTON, Aubrey James Francis is a Director of the company. STANTON, Richard Barrington is a Director of the company. STANTON, William Robert is a Director of the company. VAN CUTSEM, William Henry is a Director of the company. Director ALLEN, James Alexander has been resigned. Director FISHER, Patrick Vavasseur, Lord has been resigned. Director GOLDER, Quentin Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRAY, Paul Leslie
Appointed Date: 25 July 2011

Director
BUXTON, Aubrey James Francis
Appointed Date: 25 July 2011
69 years old

Director
STANTON, Richard Barrington
Appointed Date: 12 January 2017
61 years old

Director
STANTON, William Robert
Appointed Date: 12 January 2017
56 years old

Director
VAN CUTSEM, William Henry
Appointed Date: 12 January 2017
45 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 25 July 2011
Appointed Date: 16 March 2011
58 years old

Director
FISHER, Patrick Vavasseur, Lord
Resigned: 28 March 2014
Appointed Date: 03 November 2011
72 years old

Director
GOLDER, Quentin Robert
Resigned: 25 July 2011
Appointed Date: 16 March 2011
61 years old

PIGEON CAPITAL MANAGEMENT 1 LIMITED Events

30 Mar 2017
Sub-division of shares on 1 March 2017
16 Mar 2017
Statement by Directors
16 Mar 2017
Statement of capital on 16 March 2017
  • GBP 1,587.30

16 Mar 2017
Solvency Statement dated 01/03/17
16 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 01/03/2017

...
... and 32 more events
28 Jul 2011
Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 28 July 2011
28 Jul 2011
Termination of appointment of James Allen as a director
06 Jul 2011
Company name changed tayvin 449 LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05

06 Jul 2011
Change of name notice
16 Mar 2011
Incorporation