PUGH & CO.(LONDON)LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUGH & CO.(LONDON)LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PUGH & CO.(LONDON)LIMITED was incorporated 72 years ago on 20/12/1951 and has the registered number: 00502587. The accounts status is MICRO ENTITY.
PUGH & CO.(LONDON)LIMITED was incorporated 72 years ago on 20/12/1951 and has the registered number: 00502587. The accounts status is MICRO ENTITY.
PUGH & CO.(LONDON)LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
25 MOORGATE
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2020 | 16/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON BERESFORD PUGH | May 1961 | British | Director | 1999-12-26 | CURRENT |
| CHARLES ANDREW PUGH | Apr 1963 | British | Director | 1999-12-26 | CURRENT |
| NICOLA PUGH | May 1966 | British | Secretary | 2004-11-19 | CURRENT |
| GEORGE BERESFORD PUGH | Jan 1902 | British | Director | RESIGNED | |
| DORIS EMILY PUGH | Feb 1904 | British | Director | RESIGNED | |
| JOHN BERESFORD PUGH | Sep 1926 | Secretary | 1993-10-31 UNTIL 2004-07-05 | RESIGNED | |
| DORIS EMILY PUGH | Feb 1904 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The John Beresford Pugh Discretionary Fund | 2016-04-06 | 4/2015 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon Beresford Pugh | 2016-04-06 | 5/1961 | Oxted Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PUGH_&_CO_(LONDON)_LIMITE - Accounts | 2019-09-25 | 30-04-2019 | £155,071 equity |
| PUGH_&_CO_(LONDON)_LIMITE - Accounts | 2018-08-08 | 30-04-2018 | £118,020 equity |
| PUGH_&_CO_(LONDON)_LIMITE - Accounts | 2017-10-21 | 30-04-2017 | £89,895 equity |
| PUGH_&_CO_(LONDON)_LIMITE - Accounts | 2017-01-13 | 30-04-2016 | £60,284 Cash £1,064,281 equity |
| PUGH_&_CO_(LONDON)_LIMITE - Accounts | 2015-09-26 | 30-04-2015 | £86,080 Cash £1,066,404 equity |
| PUGH_&_CO_(LONDON)_LIMITE - Accounts | 2014-07-23 | 30-04-2014 | £83,801 Cash £975,244 equity |