Company information:
Pigeon (St Nicholas' Court) Limited (No: 04504373)
Address: SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Status: Active
Incorporated: 08-Jun-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD BARRINGTON STANTON ( DOB: Jan-1964 From: Oct-2002 )
Current Director: WILLIAM ROBERT STANTON ( DOB: May-1969 From: Dec-2004 )
Current Secretary: RICHARD BARRINGTON STANTON ( DOB: Jan-1964 From: Dec-2004 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Aug-2002 To: Oct-2002 )
Resigned Secretary: JEREMY JAMES STANTON ( DOB: Sep-1966 From: Oct-2002 To: Dec-2004 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Aug-2002 To: Oct-2002 )
Persons of Significant Control:
Pigeon Holdings Limited, 2-3 Salisbury Villas, Salisbury House, Station Road, Cambridge, CB1 2LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-07)
Mr Richard Barrington Stanton, 2-3 Salisbury Villas, Salisbury House, Station Road, Cambridge, CB1 2LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr William Robert Stanton, 2-3 Salisbury Villas, Salisbury House, Station Road, Cambridge, CB1 2LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)