PIGEON INVESTMENT MANAGEMENT LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PIGEON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
PIGEON INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06287005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PIGEON INVESTMENT MANAGEMENT LIMITED - CAMBRIDGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SALISBURY HOUSE
CAMBRIDGE
CB1 2LA

This Company Originates in : United Kingdom
Previous trading names include:
PIGEON INVESTMENTS LIMITED (until 16/05/2008)
PIGEON INVESTMENTS 1 LIMITED (until 05/03/2008)
M&R 1058 LIMITED (until 20/02/2008)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HENRY VAN CUTSEM Oct 1979 British Director 2008-02-01 CURRENT
MR WILLIAM ROBERT STANTON May 1969 British Director 2008-02-01 CURRENT
MR RICHARD BARRINGTON STANTON Jan 1964 British Director 2008-02-01 CURRENT
MR AUBREY JAMES FRANCIS BUXTON Mar 1956 British Director 2011-01-01 CURRENT
MR IAN COLIN PLUMB Nov 1983 British Director 2019-10-01 CURRENT
MR RICHARD BARRINGTON STANTON Jan 1964 British Secretary 2008-02-01 CURRENT
MR SIMON JOHN BINNS BUTLER-FINBOW Oct 1964 British Director 2014-01-01 CURRENT
MR TOM PICKTHORN Jul 1967 British Director 2007-06-20 UNTIL 2008-02-01 RESIGNED
MR IAIN DAVID JAMIE May 1977 British Director 2014-10-06 UNTIL 2015-04-23 RESIGNED
MS ZICKIE HWEI LING LIM British Secretary 2007-06-20 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Barrington Stanton 2016-04-06 - 2017-08-23 1/1964 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Robert Stanton 2016-04-06 5/1969 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-08-20 31-03-2020 68,023 Cash 1,707,676 equity

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