PEGASUS EXECUTIVE PROPERTIES LIMITED
70 CHARLOTTE STREET, LONDON W1T 4QG- Active
- Private Limited Company
- Company No. 03302937
- Last Updated: 01 Mar 2024
Company Profile
PEGASUS EXECUTIVE PROPERTIES LIMITED was incorporated on Thursday, January 16, 1997 as a Private Limited Company with no registered address. PEGASUS EXECUTIVE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 8 months and 11 days.
| Name | PEGASUS EXECUTIVE PROPERTIES LIMITED |
|---|---|
| Company number | 03302937 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 CHARLOTTE STREET LONDON W1T 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Posthaven Limited Charlotte Street, W1T 4QG |
Dates: Monday, January 16, 2017 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bp Business Services Limited Charlotte Street, W1T 4QG |
Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEGASUS EXECUTIVE PROPERTIES LIMITED | 16 Jan 1997 |