Pagron Properties Limited in LONDON

Pagron Properties Limited LONDON

Pagron Properties Limited was officially closed on 2023-05-16. Pagron Properties was a private limited company that was situated at 24 Old Bond Street, London, W1S 4AP. This company (formally formed on 1981-01-14) was run by 5 directors and 1 secretary.
Director Claire N. who was appointed on 13 July 2016.
Director Timothy P. who was appointed on 02 July 2015.
Director Charles N. who was appointed on 02 July 2015.
Moving on to the secretaries, we can name: Anthony S. appointed on 07 May 2014.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2022-08-06 and last time the statutory accounts were filed was on 31 October 2021. 2015-08-06 was the date of the last annual return.

Pagron Properties Limited Address / Contact

Office Address	24 Old Bond Street
Town	London
Post code	W1S 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01538811
Date of Incorporation	Wed, 14th Jan 1981
Date of Dissolution	Tue, 16th May 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	42 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sun, 20th Aug 2023
Last confirmation statement dated	Sat, 6th Aug 2022

Company staff

Claire N.

Position: Director

Appointed: 13 July 2016

Timothy P.

Position: Director

Appointed: 02 July 2015

Charles N.

Position: Director

Appointed: 02 July 2015

Scott N.

Position: Director

Appointed: 26 June 2014

Anthony S.

Position: Secretary

Appointed: 07 May 2014

Sally D.

Position: Director

Appointed: 27 March 2009

Price Bailey Llp

Position: Corporate Secretary

Appointed: 01 November 2012

Resigned: 07 May 2014

Ian W.

Position: Secretary

Appointed: 18 April 2002

Resigned: 01 November 2012

Alfred F.

Position: Secretary

Appointed: 02 December 1994

Resigned: 18 April 2002

Guy N.

Position: Director

Appointed: 02 December 1994

Resigned: 02 October 2008

Leslie N.

Position: Director

Appointed: 06 August 1991

Resigned: 28 October 1994

Roger N.

Position: Director

Appointed: 06 August 1991

Resigned: 26 June 2014

John N.

Position: Director

Appointed: 06 August 1991

Resigned: 04 October 2015

People with significant control

Bottesford (Glenelg) Limited

24 Old Bond Street, London, W1S 4AP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01720905
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 15th, July 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 15th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 14th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, July 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 4th, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 31st, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 31st, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 12th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 12th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 27th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 27th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 12th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 12th, April 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/10/31 filed on: 17th, April 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/10/31 filed on: 17th, April 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/10/31 filed on: 8th, May 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/10/31 filed on: 8th, May 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1998/10/31 filed on: 30th, June 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1998/10/31 filed on: 30th, June 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/10/31 filed on: 1st, September 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1997/10/31 filed on: 1st, September 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1996/10/31 filed on: 2nd, September 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1996/10/31 filed on: 2nd, September 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1995/10/31 filed on: 4th, September 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1995/10/31 filed on: 4th, September 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1993/10/31 filed on: 15th, March 1994	accounts	Free Download
AA	Accounts for the year ending on 1993/10/31 filed on: 15th, March 1994	accounts
AA	Accounts for the year ending on 1992/10/31 filed on: 26th, April 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/10/31 filed on: 26th, April 1993	accounts
AA	Accounts for the year ending on 1991/10/31 filed on: 7th, September 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/10/31 filed on: 7th, September 1992	accounts
AA	Accounts for the year ending on 1990/10/31 filed on: 19th, August 1991	accounts
AA	Accounts for the year ending on 1990/10/31 filed on: 19th, August 1991	accounts	Free Download
AA	Accounts for the year ending on 1989/10/31 filed on: 6th, March 1991	accounts
AA	Accounts for the year ending on 1989/10/31 filed on: 6th, March 1991	accounts	Free Download
AA	Accounts for the year ending on 1988/10/31 filed on: 10th, August 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/10/31 filed on: 10th, August 1989	accounts
AA	Accounts for the year ending on 1987/10/31 filed on: 29th, June 1989	accounts
AA	Accounts for the year ending on 1987/10/31 filed on: 29th, June 1989	accounts	Free Download
AA	Accounts for the year ending on 1986/10/31 filed on: 25th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/10/31 filed on: 25th, July 1988	accounts
AA	Accounts for the year ending on 1985/10/31 filed on: 7th, February 1987	accounts	Free Download
AA	Accounts for the year ending on 1985/10/31 filed on: 7th, February 1987	accounts

Pagron Properties Limited LONDON

Pagron Properties Limited Address / Contact

Company Information / Profile

Company staff

Claire N.

Timothy P.

Charles N.

Scott N.

Anthony S.

Sally D.

Price Bailey Llp

Ian W.

Alfred F.

Guy N.

Leslie N.

Roger N.

John N.

People with significant control

Company filings

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