Pagterstraat Estates Limited. net worth, address, company information. Free

Company search

Pagterstraat Estates Limited (Companies House Registration Number 05476197) is a private limited company started on 2005-06-09. This company has its registered office at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER. Changed on 2005-07-11, the previous name this firm used was Bealaw (756) Limited. Pagterstraat Estates Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Pagterstraat Estates Limited
Number	05476197
Date of Incorporation:	2005/06/09
End of financial year:	30 June
Address:	C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Ian B. (appointed on 14 September 2011), Julian K. (appointment date: 11 July 2005). The official register reports 3 persons of significant control, namely: Ian B. has over 3/4 of shares, 3/4 to full of voting rights, Julian K. has over 3/4 of shares, 3/4 to full of voting rights, Matthew D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Ian B.

21 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Julian K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew D.

6 April 2016 - 21 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 27th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 13th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Sun, 4th Apr 2021 to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER filed on: 4th, April 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Laytons Fifth Floor 2 More London Riverside London SE1 2AP on Wed, 24th Mar 2021 to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX filed on: 24th, March 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 10th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jun 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 9th Jun 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Jun 2015 filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Jun 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Jun 2014 filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th Jun 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Jun 2013 filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 6th, March 2013 \| accounts	Free Download (2 pages)
(CH01) On Fri, 1st Jun 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jun 2012 filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(CH01) On Fri, 1st Jun 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 23rd May 2012. Old Address: C/O C/O, Laytons Carmelite Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS filed on: 23rd, May 2012 \| address	Free Download (1 page)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 14th Sep 2011 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 14th Sep 2011 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jun 2011 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jun 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Wed, 9th Jun 2010 filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 15th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 16th, July 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 10/07/2008 from 100 fetter lane london EC4A 1BN filed on: 10th, July 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288a) On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (4 pages)
(288a) On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (4 pages)
(288b) On Thu, 21st Jul 2005 Director resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
(288a) On Thu, 21st Jul 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 21st Jul 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 21st Jul 2005 Director resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed bealaw (756) LIMITEDcertificate issued on 11/07/05 filed on: 11th, July 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bealaw (756) LIMITEDcertificate issued on 11/07/05 filed on: 11th, July 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Libralex Services Ltd
Hu2021 International Uk Limited
Reuben Power Marketing Limited
Sovran A.i. Limited


Laytons Solicitors Limited
Talentfind Solutions Limited
Sovran A.i. Holding Limited