This company is commonly known as 40 Pgt Limited. The company was founded 5 years ago and was given the registration number 11428787. The firm's registered office is in WATFORD. You can find them at Suite F3, Sunley House, Olds Approach, Watford, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 40 PGT LIMITED |
|---|---|---|
| Company Number | : | 11428787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2018 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite F3, Sunley House, Olds Approach, Watford, England, WD18 9TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Cavaye Place, Chelsea, England, SW10 9PT | Director | 17 October 2019 | Active |
| 16, Cavaye Place, Chelsea, England, SW10 9PT | Director | 01 October 2018 | Active |
| 40, Palace Gardens Terrace, Kensington, London, W8 4RP | Secretary | 22 June 2018 | Active |
| Suite F3, Sunley House, Olds Approach, Watford, England, WD18 9TB | Corporate Secretary | 30 October 2019 | Active |
| Suite F3, Sunley House, Olds Approach, Watford, England, WD18 9TB | Director | 01 October 2018 | Active |
| 16, Cavaye Place, Chelsea, England, SW10 9PT | Director | 01 October 2018 | Active |
| 17 Kensington Place, London, United Kingdom, W8 7PT | Director | 22 June 2018 | Active |
| Mr. John William May | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 Kensington Place, London, United Kingdom, W8 7PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-01 | Officers | Change person director company with change date. | Download |
| 2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
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