Pg Nominee 1 Limited

General information

Name:

Pg Nominee 1 Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 11368098

Incorporation date: 2018-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pg Nominee 1 Limited firm has been in this business for at least three years, having started in 2018. Started with registration number 11368098, Pg Nominee 1 is a Private Limited Company with office in 64 New Cavendish Street, London W1G 8TB. This business's registered with SIC code 99999 which means Dormant Company. March 31, 2020 is the last time when account status updates were reported.

Our data describing this company's management suggests a leadership of two directors: David P. and Richard J. who became members of the Management Board on Thu, 17th May 2018.

Executives who have control over the firm are as follows: David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 17 May 2018

Latest update: 11 February 2021

Richard J.

Role: Director

Appointed: 17 May 2018

Latest update: 11 February 2021

People with significant control

David P.
Notified on 17 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard J.
Notified on 17 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 May 2021
Confirmation statement last made up date 15 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tuesday 8th December 2020 director's details were changed (CH01)
filed on: 9th, December 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
2
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