C.A. PILGRIM 2 LIMITED
LONDON CAP 2 LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 06367163
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of C.A. PILGRIM 2 LIMITED are www.capilgrim2.co.uk, and www.c-a-pilgrim-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Pilgrim 2 Limited is a Private Limited Company. The company registration number is 06367163. C A Pilgrim 2 Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of C A Pilgrim 2 Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RODWELL, David Malcolm is a Director of the company. RODWELL, Ursula Jane is a Director of the company. Secretary ALLIN, Mary Elizabeth has been resigned. Secretary SYSON, Keith Gordon has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RODWELL, David Malcolm
Appointed Date: 01 October 2007
70 years old

Director
RODWELL, Ursula Jane
Appointed Date: 16 April 2015
66 years old

Resigned Directors

Secretary
ALLIN, Mary Elizabeth
Resigned: 15 December 2014
Appointed Date: 01 October 2007

Secretary
SYSON, Keith Gordon
Resigned: 01 October 2007
Appointed Date: 11 September 2007

Director
SYSON, Keith Gordon
Resigned: 01 October 2007
Appointed Date: 11 September 2007
58 years old

Director
WOFFENDEN, Kenneth John
Resigned: 01 October 2007
Appointed Date: 11 September 2007
71 years old

Persons With Significant Control

C.A. Pilgrim Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A. PILGRIM 2 LIMITED Events

21 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
07 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 6,389,166

16 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 30 more events
24 Oct 2007
Director resigned
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed
18 Sep 2007
Company name changed cap 2 LIMITED\certificate issued on 18/09/07
11 Sep 2007
Incorporation

C.A. PILGRIM 2 LIMITED Charges

10 October 2014
Charge code 0636 7163 0006
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 37 galliard road edmonton london t/no…
10 October 2014
Charge code 0636 7163 0005
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 31 35 and 39 galliard road edmonton london…
10 October 2014
Charge code 0636 7163 0004
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 43 35 47 49 51 55 57 59 61 and 65 galliard…
10 October 2014
Charge code 0636 7163 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 November 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1266/1284 (even) high road and land &…
5 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…