OpenCompanies

Pediment Properties Limited

Company number
00708617
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 1961
Nature of business
Other letting and operating of own or leased real estate

Registered office

4th Floor Office
205 Regent Street
London
W1B 4HB

Previous names

  • Moonfern Limited (until 17 Jul 2008)

Control

NameNature of controlNotifiedCeased
Mrs Joan Margaret Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jul 2017
Pediment Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 21 Jul 2025
Mrs Ruth Archer Significant Influence Or Control As Trust 6 Apr 2016
Mr Malcolm Digby Warner Significant Influence Or Control As Trust 6 Apr 2016
Mr David Maxwell Digby Warner Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£4,818 £1,360 0
31 Jan 2024 -£465 £9,122 0
31 Jan 2023 £4,444 £9,776 0
30 Apr 2022 - - -
31 Jan 2022 £1,324 £4,897 0
30 Apr 2021 £8,244 £4,897 0
30 Apr 2020 £5,539 £4,897 0
30 Apr 2019 Dormant £1,906 £4,897 -
30 Apr 2018 £1,906 £4,897 -
30 Apr 2017 £1,906 £4,897 -
30 Apr 2016 £1,972 £4,963 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 £2,173 £5,164 -
30 Apr 2012 £2,173 £5,164 -
30 Apr 2011 £2,173 £5,164 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -
30 Apr 1985 - - -
30 Apr 1984 - - -

Connections

Registered address

836 companies are registered at this address - likely a registration agent.

Data