PEGASUS EXECUTIVE PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 4QG

Company number 03302937
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of PEGASUS EXECUTIVE PROPERTIES LIMITED are www.pegasusexecutiveproperties.co.uk, and www.pegasus-executive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Pegasus Executive Properties Limited is a Private Limited Company. The company registration number is 03302937. Pegasus Executive Properties Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Pegasus Executive Properties Limited is 70 Charlotte Street London W1t 4qg. . LAWSON, Claire Frances is a Director of the company. Secretary BEARD, Robert Charles has been resigned. Secretary BEASANT, Patricia Ann has been resigned. Secretary BEASANT, Steven Paul has been resigned. Secretary SOUTH WEST SECRETARIAL SERVICES LIMITED has been resigned. Secretary VIDLER, Darren has been resigned. Secretary POSTHAVEN LIMITED has been resigned. Nominee Secretary POSTHAVEN LIMITED has been resigned. Director AMBROSINI, Walter Raymond has been resigned. Nominee Director B P BUSINESS SERVICES LIMITED has been resigned. Director BEASANT, Steven Paul has been resigned. Director BEASANT, Steven Paul has been resigned. Director COOPER, Barry has been resigned. Director COOPER, Barry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAWSON, Claire Frances
Appointed Date: 01 February 2012
63 years old

Resigned Directors

Secretary
BEARD, Robert Charles
Resigned: 01 July 2003
Appointed Date: 31 July 2001
Secretary
BEASANT, Patricia Ann
Resigned: 17 January 2000
Appointed Date: 14 May 1997
Secretary
BEASANT, Steven Paul
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Secretary
SOUTH WEST SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2000
Appointed Date: 17 January 2000
Secretary
VIDLER, Darren
Resigned: 22 June 2001
Appointed Date: 14 August 2000
Secretary
POSTHAVEN LIMITED
Resigned: 26 March 2015
Appointed Date: 01 July 2003
Nominee Secretary
POSTHAVEN LIMITED
Resigned: 14 May 1997
Appointed Date: 16 January 1997
Director
AMBROSINI, Walter Raymond
Resigned: 20 December 2001
Appointed Date: 22 June 2001
80 years old
Nominee Director
B P BUSINESS SERVICES LIMITED
Resigned: 14 May 1997
Appointed Date: 16 January 1997
Director
BEASANT, Steven Paul
Resigned: 22 June 2001
Appointed Date: 22 June 2001
66 years old
Director
BEASANT, Steven Paul
Resigned: 14 August 2000
Appointed Date: 14 May 1997
66 years old
Director
COOPER, Barry
Resigned: 01 February 2012
Appointed Date: 22 June 2001
80 years old
Director
COOPER, Barry
Resigned: 22 June 2001
Appointed Date: 14 August 2000
80 years old

Persons With Significant Control

Bp Business Services Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Posthaven Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS EXECUTIVE PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Termination of appointment of Posthaven Limited as a secretary on 26 March 2015
...
... and 87 more events
26 Jan 1998
Particulars of mortgage/charge
26 Jan 1998
Particulars of mortgage/charge
26 Jan 1998
Particulars of mortgage/charge
26 Jan 1998
Particulars of mortgage/charge
16 Jan 1997
Incorporation

PEGASUS EXECUTIVE PROPERTIES LIMITED Charges

26 February 2015
Charge code 0330 2937 0014
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bryan Myer Fugler and Emma Jane Berens (Trustees of the Late Lola Gainsford Will Trust)
Description: F/H property k/a st john's priory castle cary somerset t/no…
26 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Bryan Myer Fugler
Description: F/H property land and buildings at st johns priory, castle…
26 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Rushland Estates Limited
Description: F/H property land and buildings at st johns priory, castle…
15 July 2002
Legal mortgage
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Rushland Estates Limited
Description: F/H land and buildings at st johns priory castle cary…
23 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Bryan Myer Fugler and Carol Gillian Fugler
Description: Land and buildings on the east side of steeple road…
23 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Bryan Myer Fugler and Carol Gillian Fugler
Description: The red lion hotel somerton south somerset.
23 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Bryan Myer Fugler and Carol Gillian Fugler
Description: The property known as st john's priory castle cary somerset.
2 September 1999
Charge over securities
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank
Description: The securities being ten £1 fully paid shares in steeple…
9 December 1998
Fixed charge
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a the red lion…
11 February 1998
Fixed and floating charge
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a st johns priory castle carey somerset and…
19 January 1998
Floating charge
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: All the undertaking goodwill assets and property including…
19 January 1998
Charge over cash deposits
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: Any account of the company held at the bank as referred to…
19 January 1998
Security assignment
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: The full benefit right title and interest in a contract…
19 January 1998
Legal charge
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land being land adjoining 9 steeple road southminster…

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