PIXDENE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01232292
Status Active
Incorporation Date 4 November 1975
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIXDENE LIMITED are www.pixdene.co.uk, and www.pixdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixdene Limited is a Private Limited Company. The company registration number is 01232292. Pixdene Limited has been working since 04 November 1975. The present status of the company is Active. The registered address of Pixdene Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLUTTERBUCK, Michael Graham is a Secretary of the company. CLUTTERBUCK, Michael Graham is a Director of the company. RILEY, David Richard is a Director of the company. Secretary JONES, Jenifer Lilian has been resigned. Director CLUTTERBUCK, Vanna Diana has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CLUTTERBUCK, Michael Graham
Appointed Date: 31 May 1991
Director
CLUTTERBUCK, Michael Graham
Appointed Date: 27 March 1995
78 years old
Director
RILEY, David Richard
Appointed Date: 11 May 2015
73 years old

Resigned Directors

Secretary
JONES, Jenifer Lilian
Resigned: 31 May 1991
Director
CLUTTERBUCK, Vanna Diana
Resigned: 07 November 2015
104 years old

Persons With Significant Control

Michael Graham Clutterbuck
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PIXDENE LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
01 Feb 2016
Termination of appointment of Vanna Diana Clutterbuck as a director on 7 November 2015
...
... and 71 more events
03 Mar 1988
Return made up to 19/01/88; full list of members
15 Feb 1988
Accounts for a small company made up to 31 March 1987
16 May 1987
Particulars of mortgage/charge
06 Apr 1987
Accounts for a small company made up to 31 March 1986
06 Apr 1987
Return made up to 24/03/87; full list of members

PIXDENE LIMITED Charges

11 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 13 June 2012
Persons entitled: Barclays Bank PLC
Description: 5 jacobs well mews st marylebone l/b of city of westminster…
12 May 1987
Legal charge
Delivered: 16 May 1987
Status: Satisfied on 5 December 1998
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: 5 jacobs well mews london W.1.

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