PIGEON (WATERBEACH) LIMITED — 13262597, Cambridge , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PIGEON (WATERBEACH) LIMITED copy copied
Company number	13262597 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 11 March 2025 due by Monday, 24 March 2025 Last statement dated Monday, 11 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	SALISBURY HOUSE, STATION ROAD, CAMBRIDGESHIRE, UNITED KINGDOM, CAMBRIDGE, CB1 2LA copy copied

Officers

(as of 22.08.2022)

MACKENZIE-SMITH, Simon

Status:	Active
Appointed on:	Thursday, 23 September 2021
Correspondence address:	Salisbury House Station Road, Cambridge, United Kingdom, Cambridgeshire, CB1 2LA
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STANTON, Richard Barrington

Status:	Active
Appointed on:	Friday, 21 May 2021
Correspondence address:	Salisbury House Station Road, Cambridge, United Kingdom, Cambridgeshire, CB1 2LA
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Director
Country of residence:	England

VAN CUTSEM, William Henry

Status:	Active
Appointed on:	Friday, 12 March 2021
Correspondence address:	Salisbury House Station Road, Cambridge, United Kingdom, Cambridgeshire, CB1 2LA
Nationality:	British
Date of birth:	October 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Friday, 21 May 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Friday, 21 May 2021
Legal form:	Persons With Significant Control Statement

William Henry Van Cutsem

Status:	Not active
Notified on:	Friday, 12 March 2021
Correspondence address:	Salisbury House Cambridge, United Kingdom
Nationality:	British
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent