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Summary

Affiliates

Contact details

Officers10

Events2

Documents60

Additional data

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Last updated: Jun 01, 2024

PIGEON CAPITAL MANAGEMENT 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 2011 (13 years ago)

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Summary

NamePIGEON CAPITAL MANAGEMENT 1 LIMITED
Historical names
  • PIGEON PROMOTION BURY EAST LIMITED
  • TAYVIN 449 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07566293
Incorporation Date16 Mar 2011 (13 years ago) / 1993 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CAMBR******************

ActiveUnited Kingdom

PIGEO*************************

ActiveUnited Kingdom

BRAMF*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CAMBRIDGE, STATION ROAD, SALISBURY HOUSE, CB1 2LA

Officers

individual

IndividualUnited Kingdom

Mr William Robert Stanton

Person with significant control


Appointed on01 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard Barrington Stanton

Person with significant control


Appointed on01 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Stanton, Richard Barrington

Director


Appointed on12 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Stanton, William Robert

Director


Appointed on12 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Paul Leslie

Secretary


Appointed on25 Jul 2011

Resigned on17 Jun 2020

Country of residenceEngland

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Events

Old value

01 Feb 2017

Name changePIGEON PROMOTION BURY EAST LIMITED

06 Jul 2011

Name changeTAYVIN 449 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type total exemption fullAAView
12 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
12 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is PIGEON CAPITAL MANAGEMENT 1 LIMITED's headquarters?

PIGEON CAPITAL MANAGEMENT 1 LIMITED's headquarters is located at UNITED KINGDOM, CAMBRIDGE, STATION ROAD, SALISBURY HOUSE, CB1 2LA

What is PIGEON CAPITAL MANAGEMENT 1 LIMITED's industry?

PIGEON CAPITAL MANAGEMENT 1 LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was PIGEON CAPITAL MANAGEMENT 1 LIMITED started?

PIGEON CAPITAL MANAGEMENT 1 LIMITED was started in 2011

Sources: Companies House