PUGSLEY ESTATES LIMITED
LONDON

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Company number 09162206
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PUGSLEY ESTATES LIMITED are www.pugsleyestates.co.uk, and www.pugsley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pugsley Estates Limited is a Private Limited Company. The company registration number is 09162206. Pugsley Estates Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Pugsley Estates Limited is 64 New Cavendish Street London W1g 8tb. . GOODMAN, Gemma is a Director of the company. GOODMAN, Zac is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOODMAN, Gemma
Appointed Date: 05 August 2014
43 years old
Director
GOODMAN, Zac
Appointed Date: 05 August 2014
41 years old

Persons With Significant Control

Mr Zac Goodman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Goodman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUGSLEY ESTATES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Registration of charge 091622060002, created on 8 January 2016
20 Jan 2016
Registration of charge 091622060003, created on 8 January 2016
20 Jan 2016
Registration of charge 091622060004, created on 8 January 2016
24 Sep 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
06 Nov 2014
Registration of charge 091622060001, created on 24 October 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PUGSLEY ESTATES LIMITED Charges

8 January 2016
Charge code 0916 2206 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 January 2016
Charge code 0916 2206 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 38B audley road london…
8 January 2016
Charge code 0916 2206 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a as 38 audley road london t/n AGL119071…
24 October 2014
Charge code 0916 2206 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 79A sevington road london t/no.NGL401270…

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