About

Registered Number: 07039055
Date of Incorporation: 13/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Egyptian House, 170 Piccadilly, London, W1J 9EJ,

 

Pegasus Residential Investments Ltd was founded on 13 October 2009, it's status at Companies House is "Active". There is one director listed for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONI SCETI, Michela 19 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 14 October 2019
PSC05 - N/A 14 October 2019
AA - Annual Accounts 19 September 2019
SH01 - Return of Allotment of shares 23 April 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 16 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2017
PSC05 - N/A 10 October 2017
PSC07 - N/A 10 October 2017
PSC02 - N/A 10 October 2017
AA - Annual Accounts 18 September 2017
CH01 - Change of particulars for director 12 September 2017
MR01 - N/A 01 September 2017
MR04 - N/A 31 August 2017
MR04 - N/A 31 August 2017
MR04 - N/A 31 August 2017
MR04 - N/A 31 August 2017
MR01 - N/A 31 August 2017
MR01 - N/A 31 August 2017
MR01 - N/A 31 August 2017
MR01 - N/A 31 August 2017
MR01 - N/A 31 August 2017
AD01 - Change of registered office address 08 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 13 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2013
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 16 October 2012
AD01 - Change of registered office address 16 August 2012
AA - Annual Accounts 21 May 2012
CH01 - Change of particulars for director 12 March 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 13 July 2011
AP01 - Appointment of director 23 March 2011
SH01 - Return of Allotment of shares 07 March 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
AR01 - Annual Return 26 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2010
SH01 - Return of Allotment of shares 12 May 2010
AA01 - Change of accounting reference date 09 February 2010
RESOLUTIONS - N/A 19 November 2009
SH01 - Return of Allotment of shares 19 November 2009
NEWINC - New incorporation documents 13 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2017 Outstanding

N/A

A registered charge 23 August 2017 Outstanding

N/A

A registered charge 23 August 2017 Outstanding

N/A

A registered charge 23 August 2017 Outstanding

N/A

A registered charge 23 August 2017 Outstanding

N/A

A registered charge 23 August 2017 Outstanding

N/A

Legal charge 14 February 2012 Fully Satisfied

N/A

Legal charge 14 February 2012 Outstanding

N/A

Legal charge 18 February 2011 Fully Satisfied

N/A

Legal charge 18 February 2011 Fully Satisfied

N/A

Legal charge 18 February 2011 Fully Satisfied

N/A

Legal charge 18 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.