PASCAL PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW18 5NX

Company number 02005087
Status Active
Incorporation Date 1 April 1986
Company Type Private Limited Company
Address 85 ELSENHAM STREET, LONDON, SW18 5NX
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of PASCAL PROPERTIES LIMITED are www.pascalproperties.co.uk, and www.pascal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pascal Properties Limited is a Private Limited Company. The company registration number is 02005087. Pascal Properties Limited has been working since 01 April 1986. The present status of the company is Active. The registered address of Pascal Properties Limited is 85 Elsenham Street London Sw18 5nx. . MACDONALD WATSON, Robert Andrew is a Secretary of the company. GYLE-THOMPSON, David Courtenay Gladstone is a Director of the company. Secretary HILL, Angela Margaret has been resigned. Secretary JOHN ADAM STREET NOMINEES LTD has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
MACDONALD WATSON, Robert Andrew
Appointed Date: 01 August 2002
Director
GYLE-THOMPSON, David Courtenay Gladstone

82 years old

Resigned Directors

Secretary
HILL, Angela Margaret
Resigned: 31 July 2002
Appointed Date: 30 November 1998
Secretary
JOHN ADAM STREET NOMINEES LTD
Resigned: 30 November 1998

Persons With Significant Control

Beauchamp Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Spitfire Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PASCAL PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 64 more events
28 Jul 1987
Registered office changed on 28/07/87 from: 48 noreton street london SW1 2PB
07 Aug 1986
Registered office changed on 07/08/86 from: 27 john adam street adelphi london WC2N 6LX
22 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1986
Certificate of incorporation
01 Apr 1986
Incorporation

PASCAL PROPERTIES LIMITED Charges

22 December 1993
Debenture
Delivered: 24 December 1993
Status: Satisfied on 15 April 2013
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1986
Legal charge
Delivered: 20 May 1986
Status: Outstanding
Persons entitled: Royal Bank of Scotland P.L.C.
Description: F/Hold 54 paultons square, london SW3 title no. Ngl 350047.

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