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 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
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 (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 |
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 |