Company number 08562021
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address KING'S HOUSE, 1A KINGS ROAD, WIMBLEDON, LONDON, SW19 8PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Registration of charge 085620210005, created on 24 May 2016. The most likely internet sites of PEGASUS MANAGEMENT (UK) LIMITED are www.pegasusmanagementuk.co.uk, and www.pegasus-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Management Uk Limited is a Private Limited Company.
The company registration number is 08562021. Pegasus Management Uk Limited has been working since 10 June 2013.
The present status of the company is Active. The registered address of Pegasus Management Uk Limited is King S House 1a Kings Road Wimbledon London Sw19 8pl. . WOO, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
WOO, John
Appointed Date: 10 June 2013
58 years old
Persons With Significant Control
J&L Land Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEGASUS MANAGEMENT (UK) LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Jun 2016
Registration of charge 085620210005, created on 24 May 2016
11 Jun 2016
Registration of charge 085620210004, created on 24 May 2016
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 6 more events
04 Sep 2014
Registration of charge 085620210001, created on 4 September 2014
27 Jun 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
17 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
08 May 2014
Company name changed tokia restaurant LIMITED\certificate issued on 08/05/14
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RES15 ‐
Change company name resolution on 2014-05-02
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NM01 ‐
Change of name by resolution
10 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 May 2016
Charge code 0856 2021 0005
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: Units 9 and 10 io centre 57A croydon road croydon surrey…
24 May 2016
Charge code 0856 2021 0004
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: Contains floating charge…
22 January 2015
Charge code 0856 2021 0003
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 10 io centre 57A croydon road…
22 January 2015
Charge code 0856 2021 0002
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 9 io centre 57A croydon road croydon…
4 September 2014
Charge code 0856 2021 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…