Company number OC387620
Status Active
Incorporation Date 3 September 2013
Company Type Limited Liability Partnership
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2LA
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge OC3876200006 in full; Satisfaction of charge OC3876200004 in full; Registration of charge OC3876200007, created on 6 January 2017. The most likely internet sites of PIGEON (FIVEWAYS) LLP are www.pigeonfiveways.co.uk, and www.pigeon-fiveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pigeon Fiveways Llp is a Limited Liability Partnership.
The company registration number is OC387620. Pigeon Fiveways Llp has been working since 03 September 2013.
The present status of the company is Active. The registered address of Pigeon Fiveways Llp is Salisbury House Station Road Cambridge England Cb1 2la. . PIGEON HOLDINGS LIMITED is a LLP Designated Member of the company. TWS DEVELOPMENTS LTD is a LLP Designated Member of the company. LLP Designated Member ZENITH RESOURCES LIMITED has been resigned.
Current Directors
LLP Designated Member
PIGEON HOLDINGS LIMITED
Appointed Date: 03 September 2013
LLP Designated Member
TWS DEVELOPMENTS LTD
Appointed Date: 18 August 2016
Resigned Directors
LLP Designated Member
ZENITH RESOURCES LIMITED
Resigned: 18 August 2016
Appointed Date: 03 September 2013
Persons With Significant Control
Mr William Robert Stanton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Pigeon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Barrington Stanton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Tws Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PIGEON (FIVEWAYS) LLP Events
04 Feb 2017
Satisfaction of charge OC3876200006 in full
04 Feb 2017
Satisfaction of charge OC3876200004 in full
21 Jan 2017
Registration of charge OC3876200007, created on 6 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 12 more events
06 Nov 2013
Registration of charge 3876200004
30 Oct 2013
Registration of charge 3876200001
30 Oct 2013
Registration of charge 3876200003
30 Oct 2013
Registration of charge 3876200002
03 Sep 2013
Incorporation of a limited liability partnership
6 January 2017
Charge code OC38 7620 0007
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: The Balfam Pension Scheme
Description: F/H property being land and buildings on the north side of…
8 January 2016
Charge code OC38 7620 0006
Delivered: 21 January 2016
Status: Satisfied
on 4 February 2017
Persons entitled: Suffolk County Council
Description: Freehold property k/a land and buildings on the north side…
8 January 2016
Charge code OC38 7620 0005
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Icbc (London) PLC
Description: The freehold property known as chase ends, fiveways, barton…
25 October 2013
Charge code OC38 7620 0004
Delivered: 6 November 2013
Status: Satisfied
on 4 February 2017
Persons entitled: Suffolk County Council
Description: F/H land and buildings on the north side of bury road…
25 October 2013
Charge code OC38 7620 0003
Delivered: 30 October 2013
Status: Satisfied
on 20 January 2016
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code OC38 7620 0002
Delivered: 30 October 2013
Status: Satisfied
on 20 January 2016
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code OC38 7620 0001
Delivered: 30 October 2013
Status: Satisfied
on 20 January 2016
Persons entitled: Close Brothers Limited
Description: Land at buildings known as fiveways, barton mills, bury st…