PAGEANT (RETAIL) PROPERTIES LIMITED
LONDON PAGEANT (RETAIL) LIMITED

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Company number 09515351
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 301 ; Statement of capital following an allotment of shares on 20 July 2015 GBP 301 . The most likely internet sites of PAGEANT (RETAIL) PROPERTIES LIMITED are www.pageantretailproperties.co.uk, and www.pageant-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pageant Retail Properties Limited is a Private Limited Company. The company registration number is 09515351. Pageant Retail Properties Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Pageant Retail Properties Limited is 24 Chiswell Street London United Kingdom Ec1y 4yx. . HARRIS, Robert Nigel is a Director of the company. WILLIAMS, Hugh Grainger is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARRIS, Robert Nigel
Appointed Date: 27 March 2015
69 years old

Director
WILLIAMS, Hugh Grainger
Appointed Date: 27 March 2015
55 years old

PAGEANT (RETAIL) PROPERTIES LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 301

13 Aug 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 301

13 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jul 2015
Registration of charge 095153510001, created on 20 July 2015
30 Jun 2015
Company name changed pageant (retail) LIMITED\certificate issued on 30/06/15
  • RES15 ‐ Change company name resolution on 2015-05-14

06 Jun 2015
Change of name notice
27 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-27
  • GBP 300

PAGEANT (RETAIL) PROPERTIES LIMITED Charges

20 July 2015
Charge code 0951 5351 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.A.R.L. (As Security Agent)
Description: Contains fixed charge…