PEGASUS EXECUTIVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pegasus Executive Properties Limited. The company was founded 27 years ago and was given the registration number 03302937. The firm's registered office is in . You can find them at 70 Charlotte Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PEGASUS EXECUTIVE PROPERTIES LIMITED
Company Number	:	03302937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	70 Charlotte Street, London, W1T 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70 Charlotte Street, London, W1T 4QG	Director	06 September 2018	Active
70 Charlotte Street, Burnam On Crouch, GN0 8NX	Secretary	31 July 2001	Active
St Johns Priory Victoria Road, Castle Cary, BA7 7DF	Secretary	14 May 1997	Active
The Priory, Priorygate Court Victoria Grove, Castle Cary, BA7 7HT	Secretary	22 June 2001	Active
2 High Street, Burnham On Crouch, CM0 8AA	Secretary	17 January 2000	Active
20 Ightham House, Bethersden Close, Beckenham, BR3 1PE	Secretary	14 August 2000	Active
70, Charlotte Street, London, United Kingdom, W1T 4QG	Corporate Secretary	01 July 2003	Active
70 Charlotte Street, London, W1P 1LR	Corporate Nominee Secretary	16 January 1997	Active
5 Ash Grove, Wells, BA5 2LX	Director	22 June 2001	Active
70 Charlotte Street, London, W1P 1LR	Nominee Director	16 January 1997	Active
The Priory, Priorygate Court Victoria Grove, Castle Cary, BA7 7HT	Director	22 June 2001	Active
St Johns Priory, Victoria Road, Castle Cary, BA7 7DE	Director	14 May 1997	Active
103 Ellington Road, Ramsgate, CT11 9TD	Director	22 June 2001	Active
103 Ellington Road, Ramsgate, CT11 9TD	Director	14 August 2000	Active
70 Charlotte Street, London, W1T 4QG	Director	01 February 2012	Active

People with Significant Control

Posthaven Limited
Notified on	:	16 January 2017
Status	:	Active
Country of residence	:	England
Address	:	70, Charlotte Street, London, England, W1T 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Bp Business Services Limited
Notified on	:	16 January 2017
Status	:	Active
Country of residence	:	England
Address	:	70, Charlotte Street, London, England, W1T 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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