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PGMI FINCHLEY LIMITED

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

This company is commonly known as Pgmi Finchley Limited. The company was founded 9 years ago and was given the registration number 09570363. The firm's registered office is in CHATHAM. You can find them at 6-8 Revenge Road, , Chatham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PGMI FINCHLEY LIMITED
Company Number:09570363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6-8 Revenge Road, Chatham, England, ME5 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 9 South Molton Street, London, England, W1K 5QH

Director07 June 2021Active
99, Gray's Inn Road, London, England, WC1X 8TY

Director01 May 2015Active
99, Gray's Inn Road, London, England, WC1X 8TY

Director29 January 2019Active
99, Gray's Inn Road, London, England, WC1X 8TY

Director12 November 2015Active
6-8 Revenge Road, Revenge Road, Chatham, England, ME5 8UD

Director18 February 2019Active

People with Significant Control

Investpek Ltd
Notified on:07 June 2021
Status:Active
Country of residence:England
Address:11, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Garden Cottage Property Limited
Notified on:18 February 2019
Status:Active
Country of residence:England
Address:6-8, Revenge Road, Chatham, England, ME5 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Garden Cottage Property Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:6-8, Revenge Road, Chatham, England, ME5 8UD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-10-26Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-12Address

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

Download
2022-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-08Address

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

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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