PIGEON (UPLANDS & HEIGHAM) LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 09414293
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, ENGLAND, 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 eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of PIGEON (UPLANDS & HEIGHAM) LTD are www.pigeonuplandsheigham.co.uk, and www.pigeon-uplands-heigham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pigeon Uplands Heigham Ltd is a Private Limited Company. The company registration number is 09414293. Pigeon Uplands Heigham Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Pigeon Uplands Heigham Ltd is Salisbury House Station Road Cambridge England Cb1 2la. . BIRCH, Clive Hedley William is a Director of the company. BIRCH, Penelope Marguerite is a Director of the company. GAMBIER, Nigel Charles Gore is a Director of the company. JENKINS, Nicholas David is a Director of the company. STANTON, Richard Barrington is a Director of the company. VAN CUTSEM, William Henry is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BIRCH, Clive Hedley William
Appointed Date: 19 March 2015
72 years old
Director
BIRCH, Penelope Marguerite
Appointed Date: 19 March 2015
68 years old
Director
GAMBIER, Nigel Charles Gore
Appointed Date: 19 March 2015
62 years old
Director
JENKINS, Nicholas David
Appointed Date: 19 March 2015
58 years old
Director
STANTON, Richard Barrington
Appointed Date: 30 January 2015
61 years old
Director
VAN CUTSEM, William Henry
Appointed Date: 19 March 2015
45 years old

Persons With Significant Control

Mr Nicholas David Jenkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pigeon Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIGEON (UPLANDS & HEIGHAM) LTD Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
04 Jul 2015
Registration of charge 094142930006, created on 30 June 2015
04 Jul 2015
Registration of charge 094142930005, created on 30 June 2015
...
... and 8 more events
14 Apr 2015
Registration of charge 094142930001, created on 2 April 2015
14 Apr 2015
Registration of charge 094142930002, created on 2 April 2015
14 Apr 2015
Registration of charge 094142930003, created on 2 April 2015
03 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PIGEON (UPLANDS & HEIGHAM) LTD Charges

30 June 2015
Charge code 0941 4293 0006
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 to 25 (odd) mornington road norwich t/no.NK264771…
30 June 2015
Charge code 0941 4293 0005
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 to 43 (odd) christchurch road norwich t/no.NK264769…
29 May 2015
Charge code 0941 4293 0004
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0941 4293 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 to 36 uplands court upton road norwich t/no NK264773…
2 April 2015
Charge code 0941 4293 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Heigham cottage brunswick road norwich t/no NK264766…
2 April 2015
Charge code 0941 4293 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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