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PGC SERVICES LIMITED

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

This company is commonly known as Pgc Services Limited. The company was founded 20 years ago and was given the registration number 04998636. The firm's registered office is in LONDON. You can find them at 7th Floor, 20 St. Andrew Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PGC SERVICES LIMITED
Company Number:04998636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL

Director10 October 2023Active
Flat 6, Avonmore Mansions, Avonmore Road, London, United Kingdom, W14 8RN

Secretary10 November 2006Active
133 Woodsford Square, London, W14 8DT

Secretary18 October 2004Active
135 South Undercliff, Rye, TN31 7HW

Secretary23 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 2003Active
Flat 6, Avonmore Mansions, Avonmore Road, London, United Kingdom, W14 8RN

Director18 October 2004Active
Flat 6, Avonmore Mansions, Avonmore Road, London, England, W14 8RN

Director10 March 2005Active
Colemans Cottage, West Langdon, CT15 5HJ

Director23 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 2003Active

People with Significant Control

Ms Nayla Al-Assaad
Notified on:29 November 2023
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Thrings Llp, 6 Drakes Meadow, Swindon, United Kingdom, SN3 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jaafar Jalabi
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Lebanese
Country of residence:England
Address:Flat 6, Avonmore Mansions, London, England, W14 8RN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination secretary company with name termination date.

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2023-06-12Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person secretary company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-02-05Officers

Change person secretary company with change date.

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2019-02-05Officers

Change person director company with change date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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