PAGEANT (RETAIL) PROPERTIES LIMITED

Overview

Company Name	PAGEANT (RETAIL) PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09515351
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAGEANT (RETAIL) PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PAGEANT (RETAIL) PROPERTIES LIMITED located?

Registered Office Address	2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PAGEANT (RETAIL) PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PAGEANT (RETAIL) LIMITED	Mar 27, 2015	Mar 27, 2015

What are the latest accounts for PAGEANT (RETAIL) PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PAGEANT (RETAIL) PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for PAGEANT (RETAIL) PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Director's details changed for Mr Hugh Grainger Williams on Feb 21, 2025	2 pages	CH01

Mar 27, 2025	Director's details changed for Mr Robert Nigel Harris on Mar 11, 2025	2 pages	CH01

Mar 27, 2025	Change of details for Mr Robert Nigel Harris as a person with significant control on Mar 11, 2025	2 pages	PSC04

Mar 27, 2025	Change of details for Mr Hugh Grainger Williams as a person with significant control on Feb 21, 2025	2 pages	PSC04

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jun 18, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

May 02, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 01, 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021	1 pages	AD01

Jun 01, 2021	Registered office address changed from 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021	1 pages	AD01

Apr 08, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Apr 17, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 02, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 25, 2017	All of the property or undertaking has been released from charge 095153510001	5 pages	MR05

View All Filings

Who are the officers of PAGEANT (RETAIL) PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Robert Nigel 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Mar 27, 2015		Director	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom		United Kingdom	British	1956-8	Director	11654900003
WILLIAMS, Hugh Grainger 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Mar 27, 2015		Director	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom		United Kingdom	British	1970-1	Chartered Surveyor	177607020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAGEANT (RETAIL) PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Nigel Harris 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Apr 06, 2016	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hugh Grainger Williams 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Apr 06, 2016	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0