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PGS ESTATES LIMITED

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

This company is commonly known as Pgs Estates Limited. The company was founded 8 years ago and was given the registration number 10098039. The firm's registered office is in LONDON. You can find them at Suite 1.10, 16 Berkeley Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PGS ESTATES LIMITED
Company Number:10098039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1.10, 16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.10, 16 Berkeley Street, London, England, W1J 8DZ

Director24 May 2022Active
Suite 1.10, 16 Berkeley Street, London, England, W1J 8DZ

Director24 May 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 April 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 April 2016Active
Suite 1.10, 16 Berkeley Street, London, England, W1J 8DZ

Director05 April 2016Active
25, Upper Brook Street, London, United Kingdom, W1K 7QD

Director05 April 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 April 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 April 2016Active

People with Significant Control

Mr David Sam Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Suite 1.10, 16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hannah Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Suite 1.10, 16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Significant influence or control
Principal Global Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1.10, 16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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