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P.G.M.AGENCIES LIMITED

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

This company is commonly known as P.g.m.agencies Limited. The company was founded 58 years ago and was given the registration number 00868029. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P.G.M.AGENCIES LIMITED
Company Number:00868029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House, 55 Winnington Road, London, United Kingdom, N2 0TS

Secretary11 October 2004Active
Kingston House, 55 Winnington Road, London, United Kingdom, N2 0TS

Director09 November 2010Active
Flat 46, Raynham Norfolk Crescent, London, United Kingdom, W2 2PQ

Director09 November 2010Active
25 Viceroy Court, Prince Albert Road Swiss Cottage,

Secretary-Active
16 Avras Street, Voula, Athens, Greece, 16673

Secretary30 March 1997Active
Fivis 15 Glyfada, Athens, Greece, 16674

Secretary28 February 1997Active
13 Skouze Street, Piraeus 18535, Greece, FOREIGN

Director30 October 1998Active
25 Viceroy Court, Prince Albert Road Swiss Cottage,

Director-Active
Kingston House Winnington Road, London, N2 0TS

Director-Active
Fivis 15 Glyfada, Athens, Greece, 16674

Director28 February 1997Active

People with Significant Control

Mr George Kollakis
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Greek
Country of residence:United Kingdom
Address:48, Holland Street, London, United Kingdom, W8 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-07-31Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption full.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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