PEGASUS AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3JB

Company number 09317280
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 8-9 FRITH STREET, LONDON, W1D 3JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Nicola Jayne Howson as a director on 29 April 2016. The most likely internet sites of PEGASUS AGENCY LIMITED are www.pegasusagency.co.uk, and www.pegasus-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pegasus Agency Limited is a Private Limited Company. The company registration number is 09317280. Pegasus Agency Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Pegasus Agency Limited is 8 9 Frith Street London W1d 3jb. . RUPPERT, Robert Todd is a Director of the company. STEIRN, Adrian is a Director of the company. Director HOWSON, Nicola Jayne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RUPPERT, Robert Todd
Appointed Date: 18 November 2014
69 years old
Director
STEIRN, Adrian
Appointed Date: 18 November 2014
46 years old

Resigned Directors

Director
HOWSON, Nicola Jayne
Resigned: 29 April 2016
Appointed Date: 18 November 2014
55 years old

Persons With Significant Control

Rtr International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruby Rose Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uthando Fotografie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS AGENCY LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Termination of appointment of Nicola Jayne Howson as a director on 29 April 2016
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
12 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 99.00
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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