PELAGON HOMES LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2AW
Company number 05773822
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 137 AMHURST ROAD, LONDON, E8 2AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 057738220007, created on 19 September 2016; Satisfaction of charge 057738220003 in part; Satisfaction of charge 1 in full. The most likely internet sites of PELAGON HOMES LIMITED are www.pelagonhomes.co.uk, and www.pelagon-homes.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelagon Homes Limited is a Private Limited Company. The company registration number is 05773822. Pelagon Homes Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Pelagon Homes Limited is 137 Amhurst Road London E8 2aw. The company`s financial liabilities are £1502.95k. It is £113.41k against last year. The cash in hand is £32.78k. It is £21.66k against last year. And the total assets are £1929.55k, which is £121.4k against last year. MAGGIULLI, Nicholas Carlo is a Secretary of the company. MAGGIULLI, Nicholas Carlo is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MAGGIULLI, Damon Alessandro has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pelagon homes Key Finiance

LIABILITIES £1502.95k
+8%
CASH £32.78k
+194%
TOTAL ASSETS £1929.55k
+6%
All Financial Figures

Current Directors

Secretary
MAGGIULLI, Nicholas Carlo
Appointed Date: 07 April 2006

Director
MAGGIULLI, Nicholas Carlo
Appointed Date: 07 April 2006
51 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Director
MAGGIULLI, Damon Alessandro
Resigned: 29 April 2013
Appointed Date: 07 April 2006
54 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

PELAGON HOMES LIMITED Events

20 Sep 2016
Registration of charge 057738220007, created on 19 September 2016
02 Sep 2016
Satisfaction of charge 057738220003 in part
03 Aug 2016
Satisfaction of charge 1 in full
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 37 more events
20 Apr 2006
Secretary resigned
20 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
Director resigned
20 Apr 2006
New director appointed
07 Apr 2006
Incorporation

PELAGON HOMES LIMITED Charges

19 September 2016
Charge code 0577 3822 0007
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 amhurst road, london, E8 1JN…
14 April 2015
Charge code 0577 3822 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 52 eldersfield road london t/no.292109…
14 April 2015
Charge code 0577 3822 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 52 eldersfield road london t/no.292109…
14 April 2015
Charge code 0577 3822 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor as defined in a legal charge dated 14TH april…
14 April 2015
Charge code 0577 3822 0003
Delivered: 27 April 2015
Status: Partially satisfied
Persons entitled: Metro Bank PLC
Description: The chargor as defined in a debenture dated 14TH april 2015…
4 March 2014
Charge code 0577 3822 0002
Delivered: 10 March 2014
Status: Satisfied on 13 March 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 3 August 2016
Persons entitled: National Westminster Bank PLC
Description: 10 mountgrove road, london. By way of fixed charge the…