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PGI PROPERTIES LIMITED

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

This company is commonly known as Pgi Properties Limited. The company was founded 21 years ago and was given the registration number 05121417. The firm's registered office is in . You can find them at 393 Lordship Lane, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PGI PROPERTIES LIMITED
Company Number:05121417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:393 Lordship Lane, London, N17 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Alderton Hill, Loughton, IG10 3JB

Director20 May 2004Active
82 Tycehurst Hill, Loughton, IG10 1DA

Director20 May 2004Active
82 Tycehurst Hill, Loughton, IG10 1DA

Secretary20 May 2004Active
82 Tycehurst Hill, Loughton, IG10 1DA

Secretary02 July 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary06 May 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mr Pirthipal Singh Minhas
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zorawar Singh Dodd
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurmakh Singh Minhas
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Inderjit Minhas
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Indian
Country of residence:England
Address:2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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