PIGEON (ILFORD) LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE CB1 2LA- Active
- Private Limited Company
- Company No. 09881903
- Last Updated: 01 Mar 2024
Company Profile
PIGEON (ILFORD) LIMITED was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in CAMBRIDGE. PIGEON (ILFORD) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 11 months and 18 days.
| Name | PIGEON (ILFORD) LIMITED |
|---|---|
| Company number | 09881903 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Enza Investments Limited 146 Kings Road, IP33 3DJ |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Henry Van Cutsem Nationality: British |
Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Charles Gore Gambier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enza Investments Limited Trident Chambers |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIGEON (ILFORD) LIMITED | 20 Nov 2015 |
| CAPER (ILFORD) LIMITED | 17 May 2018 |