C. A. PILGRIM 3 LIMITED
LONDON

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

Company number 06371420
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, 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 thirty-four 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; Termination of appointment of David Malcolm Rodwell as a director on 25 February 2016. The most likely internet sites of C. A. PILGRIM 3 LIMITED are www.capilgrim3.co.uk, and www.c-a-pilgrim-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 3 Limited is a Private Limited Company. The company registration number is 06371420. C A Pilgrim 3 Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of C A Pilgrim 3 Limited is 71 Queen Victoria Street London England Ec4v 4be. . BENNITT, Carol Jane is a Director of the company. Secretary ALLIN, Mary Elizabeth has been resigned. Secretary SYSON, Keith Gordon has been resigned. Director RODWELL, David Malcolm 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
BENNITT, Carol Jane
Appointed Date: 15 December 2014
68 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: 14 September 2007
Director
RODWELL, David Malcolm
Resigned: 25 February 2016
Appointed Date: 01 October 2007
70 years old
Director
SYSON, Keith Gordon
Resigned: 01 October 2007
Appointed Date: 14 September 2007
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 01 October 2007
Appointed Date: 14 September 2007
71 years old

Persons With Significant Control

Forty Hill Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. A. PILGRIM 3 LIMITED Events

21 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Termination of appointment of David Malcolm Rodwell as a director on 25 February 2016
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 6,228,423
...
... and 24 more events
24 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007
Registered office changed on 24/10/07 from: the billings guildford surrey GU1 4YD
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed
14 Sep 2007
Incorporation

C. A. PILGRIM 3 LIMITED Charges

28 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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