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 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
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)
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 |
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 |