PEGASI MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PEGASI MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01317016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/06/1977
(47 years and 6 months old)
WEBSITE
www.pegasi.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/1977
31/12/1977
RELFLYNN PROPERTIES LIMITED
LONDON
SW1X 9QX
Telephone: 02072454500
TPS: No
207 Sloane Street
London
SW1X 9QX
Telephone: 72454500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDATAIRE LTD | N/A | N/A |
| PEGASI MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEGASI MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEGASI MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASI MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1991 - 31/12/2013 (22years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDATAIRE LTD | N/A | N/A |
| CARLTON TOWER LIMITED(THE) | Active - Accounts Filed | View Report |
| DARLEY STUD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| GODOLPHIN MANAGEMENT CO. LIMITED | Active - Accounts Filed | View Report |
| JANAH MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PEGASI MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMECH MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TEAM HARMONY MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| WAYHAZEL LIMITED | Active - Accounts Filed | View Report |
| WAYHAZEL NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Adrian Bunney (928242843) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Company Secretary Paul David Clarke (924521284) Appointed |
| 12/04/2018 | Maria Ellen Smart (908134740) has left the board |
| 12/04/2018 | Maria Ellen Smart (914933573) has left the board |
| 23/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Joanna Upton (921777515) Appointed |
| 04/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 18/05/2016 | David Benjamin Goldberg (911825371) has left the board |
| 07/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member David Benjamin Goldberg (911825371) Appointed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | Adrian Sancroft (918395134) has left the board |
| 05/11/2014 | New Board Member Paul David Clarke (918822628) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 05/06/2014 | Ronald Alfred Rosenhead (908129245) has left the board |
| 06/01/2014 | Adrian Bleackley (902087357) has left the board |
| 06/01/2014 | New Board Member Adrian Sancroft (918395134) Appointed |
| 13/09/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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