Company number 02576330
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of PEGLEY D'ARCY LIMITED are www.pegleydarcy.co.uk, and www.pegley-d-arcy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Pegley D Arcy Limited is a Private Limited Company.
The company registration number is 02576330. Pegley D Arcy Limited has been working since 23 January 1991.
The present status of the company is Active. The registered address of Pegley D Arcy Limited is 78 York Street London W1h 1dp. . PEGLEY, Andrew John is a Secretary of the company. D'ARCY, Roger John is a Director of the company. PEGLEY, Andrew John is a Director of the company. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991
Nominee Director
JAMES NOMINEES LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991
Persons With Significant Control
Mr Andrew John Pegley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PEGLEY D'ARCY LIMITED Events
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Feb 2016
Register(s) moved to registered inspection location 6 Naseby Court Buckingham MK18 1TS
07 Feb 2016
Register inspection address has been changed to 6 Naseby Court Buckingham MK18 1TS
...
... and 60 more events
31 Jan 1992
Return made up to 23/01/92; full list of members
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363(288) ‐
Director's particulars changed
20 Feb 1991
Secretary resigned;new secretary appointed
20 Feb 1991
Director resigned;new director appointed
16 Feb 1991
Registered office changed on 16/02/91 from: 373 cambridge heath road london E2 9RA