PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863497. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-09 CURRENT
MR TIM RUSSELL Jan 1981 British Director 2023-01-06 CURRENT
MS MELANIE COLLETT Jun 1972 British Director 2023-02-27 CURRENT
MR. NICHOLAS TEBBUTT Jun 1984 British Director 2018-09-04 UNTIL 2020-03-06 RESIGNED
MS SUSAN SHIELDS Jan 1979 British Director 2020-03-06 UNTIL 2023-01-06 RESIGNED
IMOGEN EBBS May 1983 British Director 2022-02-28 UNTIL 2023-02-27 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2015-11-09 UNTIL 2022-02-28 RESIGNED
MR JONATHAN EDWIN ASHCROFT Apr 1959 British Director 2015-11-09 UNTIL 2016-07-15 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2016-07-15 UNTIL 2018-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascot Real Estate Investments Gp Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED 2022-06-09 31-12-2021 £5 Cash £5 equity

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