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Pg Real Estate Interests Ltd, W1F 7SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PG REAL ESTATE INTERESTS LTD

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

This company is commonly known as Pg Real Estate Interests Ltd. The company was founded 6 years ago and was given the registration number 11153125. The firm's registered office is in LONDON. You can find them at West End House 1st Floor, 11 Hills Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PG REAL ESTATE INTERESTS LTD
Company Number:11153125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:West End House 1st Floor, 11 Hills Place, London, United Kingdom, W1F 7SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hills Place, 1 Hills Place, London, England, W1F 7SA

Director16 January 2018Active
1 Hills Place, 1 Hills Place, London, England, W1F 7SA

Director16 January 2018Active
No. 4, Canton Grande, La Coruna, Spain, 15003

Corporate Director19 July 2021Active
West End House, 1st Floor, 11 Hills Place, London, United Kingdom, W1F 7SE

Corporate Director16 January 2018Active

People with Significant Control

Mr Amancio Ortega Gaona
Notified on:25 September 2020
Status:Active
Date of birth:March 1936
Nationality:Spanish
Country of residence:United Kingdom
Address:West End House 1st Floor, 11 Hills Place, London, United Kingdom, W1F 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pontegadea Uk Ltd
Notified on:16 January 2018
Status:Active
Country of residence:United Kingdom
Address:West End House, 1st Floor, London, United Kingdom, W1F 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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