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Pgmi Portslade Limited, EC1R 5HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PGMI PORTSLADE LIMITED

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

This company is commonly known as Pgmi Portslade Limited. The company was founded 9 years ago and was given the registration number 09559374. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PGMI PORTSLADE LIMITED
Company Number:09559374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Coldbath Square, London, England, EC1R 5HL

Director19 March 2019Active
11, Coldbath Square, London, England, EC1R 5HL

Director12 November 2015Active
99, Grays Inn Road, London, England, WC1X 8TY

Director24 April 2015Active

People with Significant Control

Peker Cobham Limited
Notified on:24 June 2021
Status:Active
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Peker Brixton Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:99, Gray's Inn Road, London, England, WC1X 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Peker Holding London Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:99, Gray's Inn Road, London, England, WC1X 8TY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Address

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

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2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-03-11Address

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

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-17Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-12Address

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

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Incorporation

Memorandum articles.

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2019-10-02Resolution

Resolution.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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