PGP AND ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

PGP AND ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGP AND ASSOCIATES LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06264578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PGP AND ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLANCREST LIMITED (until 13/08/2007)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEAKE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-08-01 CURRENT
MR PAUL GERARD PHILLIPSON Mar 1963 British Director 2007-08-01 CURRENT
SUSAN BUHAGIAR Jun 1960 British Nominee Director 2007-05-31 UNTIL 2007-08-01 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 2007-05-31 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Gerard Phillipson 2016-04-06 3/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LOS REALISATIONS 2019 LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
WOODBERRY ENTERPRISES LIMITED SWINDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
PGP and Associates Ltd - Filleted accounts 2023-06-13 31-03-2023 £18,625 Cash £320,528 equity
PGP and Associates Ltd - Filleted accounts 2022-05-21 31-03-2022 £172,397 Cash £302,093 equity
PGP and Associates Ltd - Filleted accounts 2021-10-07 31-03-2021 £263,618 Cash £287,546 equity
PGP and Associates Ltd - Filleted accounts 2020-05-19 31-03-2020 £21,319 Cash £237,901 equity
PGP and Associates Ltd - Filleted accounts 2019-06-04 31-03-2019 £28,470 Cash £216,312 equity
PGP and Associates Ltd - Filleted accounts 2018-05-03 31-03-2018 £71,407 Cash £191,708 equity
PGP and Associates Ltd - Filleted accounts 2017-05-10 31-03-2017 £72,141 Cash £174,069 equity
P G P and Associates Ltd - Abbreviated accounts 2016-05-18 31-03-2016 £52,009 Cash
P G P and Associates Ltd - Abbreviated accounts 2015-06-03 31-03-2015 £9,943 Cash

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