Company number 03360708
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 27 March 2017; Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017; Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017. The most likely internet sites of PIXIEACRE LIMITED are www.pixieacre.co.uk, and www.pixieacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Pixieacre Limited is a Private Limited Company.
The company registration number is 03360708. Pixieacre Limited has been working since 28 April 1997.
The present status of the company is Active. The registered address of Pixieacre Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary MASCOLO, Giuseppe Toni has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASCOLO, Pierre Patrick has been resigned. Director STAAL, Robin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 28 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1997
Appointed Date: 28 April 1997
PIXIEACRE LIMITED Events
27 Mar 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 27 March 2017
27 Feb 2017
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017
11 Jan 2017
Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017
11 Jan 2017
Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 92 more events
04 Aug 1997
Secretary resigned
04 Aug 1997
Memorandum and Articles of Association
04 Aug 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Jul 1997
Registered office changed on 17/07/97 from: classic house 174-180 old street london EC1V 9BP
28 Apr 1997
Incorporation
16 October 2013
Charge code 0336 0708 0013
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2004
Legal mortgage
Delivered: 29 September 2004
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property being ground floor shop 20 crouch end hill…
2 February 2004
Legal mortgage
Delivered: 5 February 2004
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 10 cornhill dorchester dorset t/no…
7 January 2004
Mortgage debenture
Delivered: 8 January 2004
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 39 ivegate bradford west yorkshire t/n…
11 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 15 linthorpe road middlesbrough t/n CE24691…
11 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 106 high street ashford t/n's K429762 and…
11 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property 74-76 high street epsom surrey t/n SY533302…
3 November 2003
Legal mortgage
Delivered: 14 November 2003
Status: Satisfied
on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 1-3 cross street oswestry shropshire. By way…
2 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied
on 6 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 74-76 high st,epsom surrey; t/no…
7 September 1998
Legal mortgage
Delivered: 17 September 1998
Status: Satisfied
on 6 February 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 106 high street ashford kent t/n…
12 January 1998
Mortgage debenture
Delivered: 29 January 1998
Status: Satisfied
on 6 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1998
Legal mortgage
Delivered: 29 January 1998
Status: Satisfied
on 6 February 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 linthorpe road middlesbrough…