PGMBM LAW LTD - LONDON


Company Profile Company Filings

Overview

PGMBM LAW LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGMBM LAW LTD was incorporated 17 years ago on 19/06/2007 and has the registered number: 06284764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/02/2024.

PGMBM LAW LTD - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 08/02/2022 07/02/2024

Registered Office

70 MARK LANE
LONDON
EC3R 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXCELLO LAW (2) LIMITED (until 09/02/2022)
EXCELLO LAW LIMITED (until 30/09/2021)
U-CONVEY LIMITED (until 25/07/2008)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ARTHUR MORGAN GOODHEAD Sep 1982 British Director 2022-02-09 CURRENT
ALICIA AZADEH ALINIA Secretary 2023-05-15 CURRENT
MRS VANESSA JANE WILLIAMS Sep 1968 British Director 2013-07-01 UNTIL 2015-12-16 RESIGNED
MR CHARLES ROBERT LEE VICKERY Oct 1973 British Director 2013-03-19 UNTIL 2016-05-17 RESIGNED
MR ALAN WILLIAM STELLING Jun 1954 British Director 2007-06-19 UNTIL 2008-06-30 RESIGNED
MR ROBERT MORLEY Nov 1957 British Director 2016-09-01 UNTIL 2017-07-10 RESIGNED
MRS JOANNE LOSTY Apr 1968 British Director 2013-03-19 UNTIL 2022-02-09 RESIGNED
MR JONATHAN GEORGE HARRISON Dec 1965 British Director 2016-05-17 UNTIL 2019-02-05 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2008-07-15 UNTIL 2022-02-09 RESIGNED
MR JASHEL RADIA Secretary 2022-07-04 UNTIL 2023-05-15 RESIGNED
KATE REBECCA DAVIES Secretary 2022-02-09 UNTIL 2022-06-10 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Secretary 2007-06-19 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgmbm Ltd 2022-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Excello Law Holdings Limited 2016-04-06 - 2022-02-09 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-29 08-02-2022 1,984 Cash 10 equity
ACCOUNTS - Final Accounts preparation 2022-07-02 30-06-2021 482,235 Cash 839,670 equity
ACCOUNTS - Final Accounts preparation 2021-06-30 30-06-2020 305,346 Cash 48,730 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 30-06-2019 42,491 Cash 112,661 equity
Excello Law Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 30-06-2017 £72,073 Cash £-124,940 equity
Excello Law Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £23 Cash £-21,513 equity

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