Company number 06287005
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, 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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Aubrey James Francis Buxton on 25 June 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 100
. The most likely internet sites of PIGEON INVESTMENT MANAGEMENT LIMITED are www.pigeoninvestmentmanagement.co.uk, and www.pigeon-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pigeon Investment Management Limited is a Private Limited Company.
The company registration number is 06287005. Pigeon Investment Management Limited has been working since 20 June 2007.
The present status of the company is Active. The registered address of Pigeon Investment Management Limited is Salisbury House Station Road Cambridge Cb1 2la. . STANTON, Richard Barrington is a Secretary of the company. BUTLER-FINBOW, Simon John Binns is a Director 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. Secretary LIM, Zickie Hwei Ling has been resigned. Director JAMIE, Iain David has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
JAMIE, Iain David
Resigned: 23 April 2015
Appointed Date: 06 October 2014
48 years old
Director
PICKTHORN, Tom
Resigned: 01 February 2008
Appointed Date: 20 June 2007
58 years old
PIGEON INVESTMENT MANAGEMENT LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Mr Aubrey James Francis Buxton on 25 June 2015
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 44 more events
05 Mar 2008
Director appointed william robert stanton
05 Mar 2008
Director and secretary appointed richard barrington stanton
29 Feb 2008
Company name changed pigeon investments 1 LIMITED\certificate issued on 05/03/08
20 Feb 2008
Company name changed m&r 1058 LIMITED\certificate issued on 20/02/08
20 Jun 2007
Incorporation
2 April 2015
Charge code 0628 7005 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Debenture
Delivered: 15 January 2009
Status: Satisfied
on 5 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…