Company number 09132990
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address SUITE 4, CLARIDGE HOUSE 32 DAVIES STREET, MAYFAIR, LONDON, W1K 4ND
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PEGASO LIMITED are www.pegaso.co.uk, and www.pegaso.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pegaso Limited is a Private Limited Company.
The company registration number is 09132990. Pegaso Limited has been working since 16 July 2014.
The present status of the company is Active. The registered address of Pegaso Limited is Suite 4 Claridge House 32 Davies Street Mayfair London W1k 4nd. . BILLI, Simone is a Director of the company. FIORINI, Stefano is a Director of the company. Director MAJDA, Albi has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".
Current Directors
Resigned Directors
Director
MAJDA, Albi
Resigned: 17 February 2015
Appointed Date: 16 July 2014
39 years old
Persons With Significant Control
Vgl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEGASO LIMITED Events
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Auditor's resignation
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Apr 2016
Director's details changed for Mr Stefano Fiorini on 15 April 2016
15 Apr 2016
Director's details changed for Mr Simone Billi on 8 March 2016
...
... and 5 more events
05 Mar 2015
Appointment of Mr Stefano Fiorini as a director on 26 February 2015
19 Feb 2015
Termination of appointment of Albi Majda as a director on 17 February 2015
01 Sep 2014
Registered office address changed from Royalty House Sackville Street London W1S 3EA England to 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 1 September 2014
07 Aug 2014
Registered office address changed from 32 Sackville Street Royalty Huouse London Uk W1S 3EA United Kingdom to Royalty House Sackville Street London W1S 3EA on 7 August 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
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MODEL ARTICLES ‐
Model articles adopted
