This company is commonly known as Pg Nominee 1 Limited. The company was founded 6 years ago and was given the registration number 11368098. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PG NOMINEE 1 LIMITED |
|---|---|---|
| Company Number | : | 11368098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morelands, 5-23 Old Street, London, United Kingdom, EC1V 9HL | Director | 17 May 2018 | Active |
| 1, Moreton Terrace Mews North, London, England, SW1V 2NT | Director | 17 May 2018 | Active |
| Mr David Phillips | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Moreton Terrace Mews North, London, England, SW1V 2NT |
| Nature of control | : |
|
| Mr Richard Ronald Jones | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Morelands, 5-23 Old Street, London, United Kingdom, EC1V 9HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Change account reference date company current shortened. | Download |
| 2018-05-17 | Incorporation | Incorporation company. | Download |
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