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PG PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pg Property Investments Limited. The company was founded 9 years ago and was given the registration number 09155863. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PG PROPERTY INVESTMENTS LIMITED
Company Number:09155863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Princes Gate, Exhibition Road, London, SW7 2PN

Director30 November 2023Active
55, Princes Gate, Exhibition Road, London, England, SW7 2PN

Director31 July 2014Active
55, Princes Gate, Exhibition Road, London, England, SW7 2PN

Director01 February 2020Active

People with Significant Control

Mr Jeremy Cannell
Notified on:30 October 2023
Status:Active
Date of birth:June 1953
Nationality:British
Address:55, Princes Gate, London, SW7 2PN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Clinton Whitehead
Notified on:01 February 2020
Status:Active
Date of birth:May 1959
Nationality:British
Address:55, Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Cannell
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:English
Address:55, Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Persons with significant control

Notification of a person with significant control.

Download
2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-10Officers

Termination director company with name termination date.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type dormant.

Download
2017-10-21Gazette

Gazette filings brought up to date.

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2017-10-19Accounts

Accounts with accounts type dormant.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Gazette

Gazette notice compulsory.

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2017-03-23Accounts

Accounts with accounts type dormant.

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