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PIRGON ENTERPRISES LIMITED

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

This company is commonly known as Pirgon Enterprises Limited. The company was founded 42 years ago and was given the registration number 01597837. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PIRGON ENTERPRISES LIMITED
Company Number:01597837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1981
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage, House, 52-54 Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SF

Secretary-Active
Heritage, House, 52-54 Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SF

Director-Active
8 Claremont Terrace, Thames Ditton, KT7 0XP

Director-Active
Dolphins Portsmouth Road, Thames Ditton, KT7 0TQ

Director03 September 1998Active
Heritage, House, 52-54 Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SF

Director11 January 2012Active

People with Significant Control

Dr Oktay Pirgon
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Heritage, House, Addlestone, United Kingdom, KT15 2SF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-01-27Officers

Termination director company with name termination date.

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2021-10-04Address

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

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person secretary company with change date.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Officers

Change person director company with change date.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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