Pjp South Godstone Limited

General information

Name:

Pjp South Godstone Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 10429785

Incorporation date: 2016-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pjp South Godstone is a company located at EC4N 8AF London at The Walbrook Building. The enterprise was established in 2016 and is registered under the registration number 10429785. The enterprise has been present on the English market for eight years now and company official status is active. five years ago the company switched its name from Lawson Millar Holdings 2 to Pjp South Godstone Limited. The company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. The business most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-10-25.

The data obtained regarding this enterprise's executives shows us the existence of three directors: Neil L., Alan B. and Peter D. who joined the company's Management Board on 2020-06-10. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Alan B. as a secretary for the last 4 years.

  • Previous company's names
  • Pjp South Godstone Limited 2019-08-13
  • Lawson Millar Holdings 2 Limited 2016-10-17

Financial data based on annual reports

Company staff

Alan B.

Role: Secretary

Appointed: 30 June 2020

Latest update: 6 April 2024

Neil L.

Role: Director

Appointed: 10 June 2020

Latest update: 6 April 2024

Alan B.

Role: Director

Appointed: 10 June 2020

Latest update: 6 April 2024

Peter D.

Role: Director

Appointed: 10 June 2020

Latest update: 6 April 2024

People with significant control

The companies that control the firm include: Lawson Millar Holdings 3 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Grosvenor Street, W1K 4QW and was registered as a PSC under the registration number 10429839. South Godstone Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at New Cavendish Street, W1G 9TB and was registered as a PSC under the registration number 11416402.

Lawson Millar Holdings 3 Limited
Address: 26 Grosvenor Street, London, W1K 4QW, United Kingdom
Legal authority Companies Act 2006, United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 10429839
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
South Godstone Holdings Limited
Address: 76 New Cavendish Street, London, W1G 9TB, United Kingdom
Legal authority Companies Act 2006, United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 11416402
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter D.
Notified on 17 October 2016
Ceased on 10 June 2020
Nature of control:
substantial control or influence
Wilton Nominees Limited
Address: 26 Grosvenor Street, London, W1K 4QW, England
Legal authority Companies Act 2006
Legal form Limiited Company
Country registered England
Place registered Companies House
Registration number 4402122
Notified on 17 October 2016
Ceased on 17 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-25 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Closest Companies - by postcode