PIGEON (THORPE WOOD HOUSE) LIMITED
LONDON M&R 1065 LIMITED

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Company number 06287706
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address C/O EVOLVE, 36 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 4 ; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of PIGEON (THORPE WOOD HOUSE) LIMITED are www.pigeonthorpewoodhouse.co.uk, and www.pigeon-thorpe-wood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pigeon Thorpe Wood House Limited is a Private Limited Company. The company registration number is 06287706. Pigeon Thorpe Wood House Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Pigeon Thorpe Wood House Limited is C O Evolve 36 Grosvenor Gardens London Sw1w 0eb. . VAN CUTSEM, William Henry is a Secretary of the company. STANTON, Richard Barrington is a Director of the company. STANTON, William Robert is a Director of the company. VAN CUTSEM, William Henry is a Director of the company. Secretary LIM, Zickie Hwei Ling has been resigned. Secretary STANTON, Richard Barrington has been resigned. Director PICKTHORN, Tom has been resigned. Director WRIGHT, Nicholas Richard Wale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN CUTSEM, William Henry
Appointed Date: 16 February 2010

Director
STANTON, Richard Barrington
Appointed Date: 11 June 2008
61 years old

Director
STANTON, William Robert
Appointed Date: 11 June 2008
56 years old

Director
VAN CUTSEM, William Henry
Appointed Date: 11 June 2008
45 years old

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 11 June 2008
Appointed Date: 20 June 2007

Secretary
STANTON, Richard Barrington
Resigned: 16 February 2010
Appointed Date: 11 June 2008

Director
PICKTHORN, Tom
Resigned: 11 June 2008
Appointed Date: 20 June 2007
58 years old

Director
WRIGHT, Nicholas Richard Wale
Resigned: 23 September 2010
Appointed Date: 25 July 2008
64 years old

PIGEON (THORPE WOOD HOUSE) LIMITED Events

11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 4

31 May 2016
Accounts for a small company made up to 31 March 2016
20 Apr 2016
Auditor's resignation
30 Jun 2015
Full accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4

...
... and 32 more events
24 Jul 2008
Appointment terminated director tom pickthorn
24 Jul 2008
Appointment terminated secretary zickie lim
24 Jun 2008
Return made up to 20/06/08; full list of members
13 Jun 2008
Company name changed m&r 1065 LIMITED\certificate issued on 16/06/08
20 Jun 2007
Incorporation

PIGEON (THORPE WOOD HOUSE) LIMITED Charges

1 August 2008
Deed of charge over account balances
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account balances means the aggregate of the sums from…
1 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a thorpe wood house, thorpe wood, peterborough…