BAGRATION PGA LIMITED
LONDON ROSEMONT TIMEPIECES LIMITED EYLAU - WAGRAM LTD MODERN DESIGN INT. (MO.DE) LTD

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Company number 08794125
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 1 BOULDER HOUSE ROYAL HERBERT PAVILIONS, GILBERT CLOSE, LONDON, ENGLAND, SE18 4PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31 ; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Gable House 18-24Turnham Green Terrace London W4 1QP to 1 Boulder House Royal Herbert Pavilions Gilbert Close London SE18 4PS on 31 July 2016. The most likely internet sites of BAGRATION PGA LIMITED are www.bagrationpga.co.uk, and www.bagration-pga.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bickley Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Bethnal Green Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagration Pga Limited is a Private Limited Company. The company registration number is 08794125. Bagration Pga Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Bagration Pga Limited is 1 Boulder House Royal Herbert Pavilions Gilbert Close London England Se18 4ps. . SUSINI, Claire Rose Hélène is a Director of the company. Secretary LAMBERT-DUVERNEIX, Eric has been resigned. Secretary VANGUARD INTELLIGENCE LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SUSINI, Claire Rose Hélène
Appointed Date: 28 November 2013
51 years old

Resigned Directors

Secretary
LAMBERT-DUVERNEIX, Eric
Resigned: 31 July 2016
Appointed Date: 17 December 2015
Secretary
VANGUARD INTELLIGENCE LTD
Resigned: 01 June 2014
Appointed Date: 28 November 2013

Persons With Significant Control

Miss Claire Rose Hélène Susini
Notified on: 31 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric André François Bagration Davidov
Notified on: 31 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGRATION PGA LIMITED Events

01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-31
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2016
Registered office address changed from Gable House 18-24Turnham Green Terrace London W4 1QP to 1 Boulder House Royal Herbert Pavilions Gilbert Close London SE18 4PS on 31 July 2016
31 Jul 2016
Termination of appointment of Eric Lambert-Duverneix as a secretary on 31 July 2016
30 Dec 2015
Company name changed eylau - wagram LTD\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-29
...
... and 7 more events
19 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,000
19 Jan 2015
Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England to Gable House Victanis Office Turnham Green Terrace London W4 1QP on 19 January 2015
19 Jan 2015
Company name changed modern design int. (Mo.de) LTD\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-18
18 Jan 2015
Termination of appointment of Vanguard Intelligence Ltd as a secretary on 1 June 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted

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