This company is commonly known as Pg Site I Ltd. The company was founded 4 years ago and was given the registration number 12174612. The firm's registered office is in HARROW. You can find them at Hygeia Building Ground Floor, 66-68 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PG SITE I LTD |
|---|---|---|
| Company Number | : | 12174612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hygeia Building Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 408 The Archives, Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom, N15 4QN | Director | 04 April 2023 | Active |
| Studio 311/312 The Archives, Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom, N15 4BE | Secretary | 27 August 2019 | Active |
| Studio 311/312 The Archives, Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom, N15 4BE | Director | 27 August 2019 | Active |
| Mr Mark Hunter | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 408 The Archives, Unit 10 High Cross Centre, London, United Kingdom, N15 4QN |
| Nature of control | : |
|
| Purpose Serviced Offices Limited | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Studio 311/312 The Archives, Unit 10 High Cross Centre, London, United Kingdom, N15 4BE |
| Nature of control | : |
|
| Mr Daniel Cohen | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hygeia Building, Ground Floor, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-02 | Officers | Change person secretary company with change date. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.