PEGASUS RESIDENTIAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 07039055
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address EGYPTIAN HOUSE, 170 PICCADILLY, LONDON, ENGLAND, W1J 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017; Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 6th Floor, Dudley House 169 Piccadilly London W1J 9EH; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of PEGASUS RESIDENTIAL INVESTMENTS LIMITED are www.pegasusresidentialinvestments.co.uk, and www.pegasus-residential-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pegasus Residential Investments Limited is a Private Limited Company. The company registration number is 07039055. Pegasus Residential Investments Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Pegasus Residential Investments Limited is Egyptian House 170 Piccadilly London England W1j 9ej. . LEONI SCETI, Michela is a Director of the company. LEONI SCETI, Patrick William Elio is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEONI SCETI, Michela
Appointed Date: 19 March 2011
53 years old

Director
LEONI SCETI, Patrick William Elio
Appointed Date: 13 October 2009
42 years old

Persons With Significant Control

Leoni Sceti Real Estate Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mls Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS RESIDENTIAL INVESTMENTS LIMITED Events

08 Mar 2017
Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017
12 Oct 2016
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 6th Floor, Dudley House 169 Piccadilly London W1J 9EH
10 Oct 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
12 May 2010
Statement of capital following an allotment of shares on 4 May 2010
  • GBP 543,250.00

09 Feb 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
19 Nov 2009
Statement of capital following an allotment of shares on 2 November 2009
  • GBP 445,000

19 Nov 2009
Resolutions
  • RES13 ‐ Re clause 8.1B of arts -allotment 30/10/2009

13 Oct 2009
Incorporation

PEGASUS RESIDENTIAL INVESTMENTS LIMITED Charges

14 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 27 91 bezier apartments city road london t/no…
14 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 29 redcliffe gardens london t/no. BGL84026.
18 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1207 pan peninsula london.
18 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 1-3 manson place london.
18 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1204 pan peninsula london.
18 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4 457 fulham road london.