PG PROPERTY INVESTMENTS LIMITED

55 PRINCES GATE, EXHIBITION ROAD, LONDON SW7 2PN

Active
Private Limited Company
Company No. 09155863
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PG PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in LONDON. PG PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 9 days.

Name	PG PROPERTY INVESTMENTS LIMITED
Company number	09155863
Company type	Private Limited Company
Incorporation date	31 Jul 2014
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Jeremy Cannell Nationality: British	Dates: Monday, October 30, 2023 - present right to appoint and remove directors right to appoint and remove directors as firm
Mr Mark Clinton Whitehead Nationality: British	Dates: Saturday, February 1, 2020 - Thursday, November 30, 2023 ownership of shares 75 to 100 percent
Mr Jeremy Cannell Nationality: English	Dates: Friday, July 1, 2016 - Saturday, February 1, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2025, (171 days left)
Latest accounts	31 July 2023
Next confirmation statement due	28 August 2016
Last confirmation statement dated	31 July 2015

Mortgages

No mortgages have been registered against PG PROPERTY INVESTMENTS LIMITED.

Previous Names

Name	Change Date
PG PROPERTY INVESTMENTS LIMITED	31 Jul 2014