Pg (april) Limited

General information

Name:

Pg (april) Ltd

Office Address:

3 More London Riverside London SE1 2AQ

Number: 06219737

Incorporation date: 2007-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pg (april) came into being in 2007 as a company enlisted under no 06219737, located at SE1 2AQ Bankside at 3 More London Riverside. The firm has been in business for seventeen years and its last known status is active. This company's SIC and NACE codes are 64304 - Activities of open-ended investment companies. The firm's most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 19th Apr 2023.

In order to be able to match the demands of their customer base, the business is continually improved by a unit of seven directors who are, amongst the rest, Andrew R., Jonathan M. and Graham E.. Their work been of utmost importance to the business since 2020. Another limited company has been appointed as one of the secretaries of this company: Norose Company Secretarial Services Limited.

Company staff

Andrew R.

Role: Director

Appointed: 30 June 2020

Latest update: 5 April 2024

Jonathan M.

Role: Director

Appointed: 06 June 2018

Latest update: 5 April 2024

Graham E.

Role: Director

Appointed: 06 June 2018

Latest update: 5 April 2024

Mark H.

Role: Director

Appointed: 17 January 2012

Latest update: 5 April 2024

Hing K.

Role: Director

Appointed: 19 April 2007

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 19 April 2007

Address: More London Riverside, London, SE1 2AQ

Latest update: 5 April 2024

Andrew H.

Role: Director

Appointed: 19 April 2007

Latest update: 5 April 2024

Tak I.

Role: Director

Appointed: 19 April 2007

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Cki Gas Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the reg no 08988100.

Cki Gas Infrastructure Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08988100
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On Tue, 12th Sep 2023 director's details were changed (CH01)
filed on: 12th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
17
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