PILGRIMSBO INVESTMENT LIMITED
LONDON PUTTALUTTA LIMITED

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Company number 09188805
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PILGRIMSBO INVESTMENT LIMITED are www.pilgrimsboinvestment.co.uk, and www.pilgrimsbo-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilgrimsbo Investment Limited is a Private Limited Company. The company registration number is 09188805. Pilgrimsbo Investment Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Pilgrimsbo Investment Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. KVIBY, Andreas is a Director of the company. KVIBY, Linda Ettehag is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 28 August 2014
Director
KVIBY, Andreas
Appointed Date: 28 August 2014
53 years old
Director
KVIBY, Linda Ettehag
Appointed Date: 05 December 2014
51 years old

Persons With Significant Control

Andreas Kviby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Linda Ettehag Kviby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PILGRIMSBO INVESTMENT LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • SEK 100
08 Dec 2014
Company name changed puttalutta LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
08 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05
08 Dec 2014
Appointment of Linda Ettehag Kviby as a director on 5 December 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • SEK 50

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