PYGMALION MANAGEMENT LTD
ISLEWORTH PYGMALION CLIENT SERVICES LTD. CAMELOT TELECOM LTD 123TELL LIMITED

Hellopages » Greater London » Hounslow » TW7 6HB
Company number 07314159
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 52 ELMER GARDENS, ISLEWORTH, MIDDLESEX, TW7 6HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PYGMALION MANAGEMENT LTD are www.pygmalionmanagement.co.uk, and www.pygmalion-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Pygmalion Management Ltd is a Private Limited Company. The company registration number is 07314159. Pygmalion Management Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Pygmalion Management Ltd is 52 Elmer Gardens Isleworth Middlesex Tw7 6hb. . CARTER, Simon Edward is a Director of the company. LEE, Rebecca is a Director of the company. ROBINSON, Anthony Dunlop is a Director of the company. TADANORI, Gengo is a Director of the company. ZETH, Mark James is a Director of the company. Director FAULKES, Ross has been resigned. Director PETERS, Adam has been resigned. Director PETERS, Jane has been resigned. Director ROBINSON, Karen has been resigned. Director ROBINSON, Michael has been resigned. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARTER, Simon Edward
Appointed Date: 10 March 2014
59 years old
Director
LEE, Rebecca
Appointed Date: 23 February 2014
50 years old
Director
ROBINSON, Anthony Dunlop
Appointed Date: 12 June 2012
78 years old
Director
TADANORI, Gengo
Appointed Date: 18 February 2014
46 years old
Director
ZETH, Mark James
Appointed Date: 26 March 2014
64 years old

Resigned Directors

Director
FAULKES, Ross
Resigned: 10 October 2012
Appointed Date: 05 May 2011
36 years old
Director
PETERS, Adam
Resigned: 14 March 2013
Appointed Date: 19 December 2012
52 years old
Director
PETERS, Jane
Resigned: 14 March 2013
Appointed Date: 19 December 2012
53 years old
Director
ROBINSON, Karen
Resigned: 14 March 2013
Appointed Date: 10 December 2012
60 years old
Director
ROBINSON, Michael
Resigned: 14 March 2013
Appointed Date: 19 December 2012
55 years old
Director
SYMES, Darren
Resigned: 23 January 2012
Appointed Date: 14 July 2010
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 23 January 2012
Appointed Date: 14 July 2010

Persons With Significant Control

Mr Anthony Dunlop Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

PYGMALION MANAGEMENT LTD Events

04 Oct 2016
Confirmation statement made on 17 July 2016 with updates
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,251,000
17 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 34 more events
20 Jan 2012
Annual return made up to 14 July 2011 with full list of shareholders
20 Jan 2012
Appointment of Mr Ross Faulkes as a director
20 Jan 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 January 2012
08 Nov 2011
First Gazette notice for compulsory strike-off
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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