CHARLES A. PILGRIM LIMITED
LONDON CAP NEWCO 1 LIMITED

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

Company number 09329200
Status Active
Incorporation Date 26 November 2014
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CHARLES A. PILGRIM LIMITED are www.charlesapilgrim.co.uk, and www.charles-a-pilgrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Charles A Pilgrim Limited is a Private Limited Company. The company registration number is 09329200. Charles A Pilgrim Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Charles A Pilgrim Limited is 71 Queen Victoria Street London England Ec4v 4be. . RODWELL, Malcolm Stanley is a Director of the company. RODWELL, Pamela is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RODWELL, Malcolm Stanley
Appointed Date: 26 November 2014
94 years old
Director
RODWELL, Pamela
Appointed Date: 26 November 2014
90 years old

Persons With Significant Control

Mr Malcolm Stanley Rodwell
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Rodwell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES A. PILGRIM LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
20 Jun 2016
Total exemption full 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
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 2 more events
24 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
  • RES15 ‐ Change company name resolution on 2014-12-15
24 Jun 2015
Change of name notice
01 Apr 2015
Registered office address changed from 1268a High Road Whetstone London N20 9HH United Kingdom to Lion House Red Lion Street London WC1R 4GB on 1 April 2015
16 Jan 2015
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 7,752,604
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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