PAGEANT INVESTMENTS LIMITED
HAMPSHIRE


Company number 02227606
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address 209 WEST STREET, FAREHAM, HAMPSHIRE, PO16 OEN
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 seventy events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Stephen Timothy Fay as a secretary on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAGEANT INVESTMENTS LIMITED are www.pageantinvestments.co.uk, and www.pageant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Pageant Investments Limited is a Private Limited Company. The company registration number is 02227606. Pageant Investments Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Pageant Investments Limited is 209 West Street Fareham Hampshire Po16 Oen. . FAY, Nicholas Stephen is a Director of the company. Secretary FAY, Stephen Timothy has been resigned. Secretary FAY, Sylvia Christine Joyce has been resigned. Director FAY, Sylvia Christine Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Resigned Directors

Secretary
FAY, Stephen Timothy
Resigned: 18 October 2016
Appointed Date: 19 January 2005

Secretary
FAY, Sylvia Christine Joyce
Resigned: 19 January 2005

Director
FAY, Sylvia Christine Joyce
Resigned: 19 January 2005
72 years old

Persons With Significant Control

Mr Nicholas Stephen Fay
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Drystart Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAGEANT INVESTMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 16 September 2016 with updates
18 Oct 2016
Termination of appointment of Stephen Timothy Fay as a secretary on 18 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
13 Nov 1989
Accounts for a small company made up to 31 March 1989

10 Jul 1989
Accounting reference date shortened from 31/03 to 31/12

27 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Apr 1988
Registered office changed on 27/04/88 from: 124-128 city road london EC1V 2NJ

07 Mar 1988
Incorporation

PAGEANT INVESTMENTS LIMITED Charges

15 October 1999
Legal charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 weiht view,marine parade,lee-on-the-solent,hampshire;…