ONE LEGGED PIGEON LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05934688
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Wheelwrights Dorton Road Chilton Aylesbury HP18 9NA England to Kemp House 152 City Road London EC1V 2NX on 29 September 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 17 Primrose Way Sandhurst Berkshire GU47 8PL to Wheelwrights Dorton Road Chilton Aylesbury HP18 9NA on 12 August 2016. The most likely internet sites of ONE LEGGED PIGEON LTD are www.oneleggedpigeon.co.uk, and www.one-legged-pigeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Legged Pigeon Ltd is a Private Limited Company. The company registration number is 05934688. One Legged Pigeon Ltd has been working since 14 September 2006. The present status of the company is Active. The registered address of One Legged Pigeon Ltd is Kemp House 152 City Road London United Kingdom Ec1v 2nx. The company`s financial liabilities are £61.99k. It is £-5.82k against last year. And the total assets are £80.1k, which is £-19.39k against last year. DANIEL, Emma Susan is a Director of the company. Secretary HYDE, Adrian Stuart has been resigned. Secretary TOULSON, Gary Neville has been resigned. The company operates in "Activities of head offices".


one legged pigeon Key Finiance

LIABILITIES £61.99k
-9%
CASH n/a
TOTAL ASSETS £80.1k
-20%
All Financial Figures

Current Directors

Director
DANIEL, Emma Susan
Appointed Date: 14 September 2006
52 years old

Resigned Directors

Secretary
HYDE, Adrian Stuart
Resigned: 01 January 2010
Appointed Date: 01 March 2007

Secretary
TOULSON, Gary Neville
Resigned: 22 February 2007
Appointed Date: 14 September 2006

Persons With Significant Control

Miss Emma Daniel
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONE LEGGED PIGEON LTD Events

29 Sep 2016
Registered office address changed from Wheelwrights Dorton Road Chilton Aylesbury HP18 9NA England to Kemp House 152 City Road London EC1V 2NX on 29 September 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Aug 2016
Registered office address changed from 17 Primrose Way Sandhurst Berkshire GU47 8PL to Wheelwrights Dorton Road Chilton Aylesbury HP18 9NA on 12 August 2016
07 Jan 2016
Micro company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 26 more events
04 Oct 2007
Return made up to 14/09/07; full list of members
03 Aug 2007
New secretary appointed
05 Apr 2007
Registered office changed on 05/04/07 from: 6 culver drive oxted surrey RH8 9HP
05 Apr 2007
Secretary resigned
14 Sep 2006
Incorporation