PIGEON (ST NICHOLAS' COURT) LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE CB1 2LA- Active
- Private Limited Company
- Company No. 04504373
- Last Updated: 01 Mar 2024
Company Profile
PIGEON (ST NICHOLAS' COURT) LIMITED was incorporated on Tuesday, August 6, 2002 as a Private Limited Company with registered address in CAMBRIDGE. PIGEON (ST NICHOLAS' COURT) 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 22 years 6 months and 17 days.
| Name | PIGEON (ST NICHOLAS' COURT) LIMITED |
|---|---|
| Company number | 04504373 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
|---|---|
| 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 |
|---|---|
| Mr Richard Barrington Stanton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Robert Stanton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pigeon Holdings Limited Salisbury Villas, Salisbury House, Station Road, CB1 2LA |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pigeon Holdings Limited Station Road, CB1 2LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PIGEON (ST NICHOLAS' COURT) LIMITED | 06 Aug 2002 |
| WILLOUGHBY (399) LIMITED | 17 Dec 2004 |
| TEAL DEVELOPMENTS LIMITED | 22 Dec 2009 |
| PIGEON (ST NICHOLAS COURT) LIMITED | 14 Jan 2010 |