PEGASUS SECURITY LIMITED

dissolved Company number 00861855

Private Limited by Shares · Incorporated on 19th Oct 1965 · Closed on 12th Mar 2024

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SIC code: 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEGASUS SECURITY LIMITED is a private limited by shares company based in London. It was incorporated on 19th Oct 1965 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Benison	Director	21st May 2021	This company	British	—
Joanne Roberts	Director	22nd Oct 2021	This company	British	—

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EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Oct 1965
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

19th Oct 1965 Company incorporated
18th May 1998 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate secretary
18th May 1998 Graham Capon resigned as Director
18th May 1998 Benedict Chapman resigned as Director
18th May 1998 Raymond Choat resigned as Director
18th May 1998 Stephen Legg resigned as Director
18th May 1998 Alan Moran resigned as Director
18th May 1998 Simon Donegan appointed as Director
18th May 1998 Paul Jacomb appointed as Director
18th May 1998 Perry Simpson appointed as Director
18th May 1998 Benedict Chapman resigned as Secretary
13th Jul 1998 Simon Donegan resigned as Director
29th Mar 1999 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate secretary
29th Mar 1999 John Lawson appointed as Secretary
1st Mar 2000 John Lawson resigned as Secretary
1st Mar 2000 Robert Maltese appointed as Secretary
30th Nov 2000 Robert Maltese resigned as Secretary
1st Dec 2000 Michael Dunn appointed as Secretary
25th Jan 2006 Andrew Price appointed as Director
25th Jan 2006 Michael Dunn resigned as Secretary
25th Jan 2006 Henrik Andersen appointed as Secretary
4th Dec 2007 Paul Jacomb resigned as Director
13th Mar 2009 Perry Simpson resigned as Director
16th Mar 2009 Matthew Brabin appointed as Director
19th May 2009 Henrik Andersen resigned as Secretary
1st Jun 2011 Andrew Price resigned as Director
1st Jun 2011 Henrik Andersen appointed as Director
30th Nov 2011 Henrik Andersen resigned as Director
12th Mar 2012 Richard Sykes appointed as Director
1st Jun 2015 Jorn Vestergaard appointed as Director
13th Nov 2015 Matthew Brabin resigned as Director
1st Aug 2016 Richard Sykes resigned as Director
1st Aug 2016 Matthew Brabin appointed as Director
3rd Oct 2016 Jorn Vestergaard resigned as Director
3rd Oct 2016 Barbara Plucnar Jensen appointed as Director
28th Feb 2019 Barbara Plucnar Jensen resigned as Director
28th Feb 2019 Philip Leigh appointed as Director
13th May 2019 Bruce Van Der Waag appointed as Director
16th Jun 2020 Matthew Brabin resigned as Director
16th Jun 2020 Purvin Patel appointed as Director
23rd Dec 2020 Purvin Patel resigned as Director
28th Jan 2021 Philip Leigh resigned as Director
22nd Feb 2021 Stephanie Hamilton appointed as Director
21st May 2021 Elizabeth Benison appointed as Director
31st Jul 2021 Stephanie Hamilton resigned as Director
22nd Oct 2021 Joanne Roberts appointed as Director
22nd Oct 2021 Bruce Van Der Waag resigned as Director
8th May 2022 Confirmation statement made up

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