PIVADA INVESTMENTS LTD
LONDON PEGASUS TECHNOLOGIES LTD PEGASUS REAL ESTATE LTD

Hellopages » Greater London » Hounslow » W4 3AY

Company number 08625198
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 563 CHISWICK HIGH ROAD, LONDON, W4 3AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed pegasus technologies LTD\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of PIVADA INVESTMENTS LTD are www.pivadainvestments.co.uk, and www.pivada-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pivada Investments Ltd is a Private Limited Company. The company registration number is 08625198. Pivada Investments Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Pivada Investments Ltd is 563 Chiswick High Road London W4 3ay. . DAVSO, Philippe Vladimir is a Director of the company. Director OUL SAID, Rosa has been resigned. Director TROMPETTE, Julie has been resigned. Director ZEGHOUDI-DUNADA, Sabrina has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVSO, Philippe Vladimir
Appointed Date: 02 October 2014
61 years old

Resigned Directors

Director
OUL SAID, Rosa
Resigned: 15 November 2013
Appointed Date: 01 October 2013
44 years old
Director
TROMPETTE, Julie
Resigned: 02 October 2014
Appointed Date: 15 November 2013
38 years old
Director
ZEGHOUDI-DUNADA, Sabrina
Resigned: 01 October 2013
Appointed Date: 25 July 2013
39 years old

Persons With Significant Control

Radu-Constantin Popa
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosa Ould-Said
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIVADA INVESTMENTS LTD Events

05 Sep 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Apr 2016
Company name changed pegasus technologies LTD\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
10 Dec 2013
Appointment of Julie Trompette as a director
15 Nov 2013
Termination of appointment of Rosa Oul Said as a director
09 Oct 2013
Appointment of Miss Rosa Oul Said as a director
09 Oct 2013
Termination of appointment of Sabrina Zeghoudi-Dunada as a director
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 100

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