PGMI PORTSLADE LIMITED
1ST FLOOR, 9 SOUTH MOLTON STREET, LONDON W1K 5QH- Active
- Private Limited Company
- Company No. 09559374
- Last Updated: 01 Mar 2024
Company Profile
PGMI PORTSLADE LIMITED was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in LONDON. PGMI PORTSLADE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 20 days.
| Name | PGMI PORTSLADE LIMITED |
|---|---|
| Company number | 09559374 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 9 SOUTH MOLTON STREET LONDON W1K 5QH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Peker Cobham Limited 11 Coldbath Square, EC1R 5HL |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Peker Brixton Limited Gray's Inn Road, WC1X 8TY |
Dates: Wednesday, April 17, 2019 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
|
| Peker Holding London Limited Gray's Inn Road, WC1X 8TY |
Dates: Thursday, June 30, 2016 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PGMI PORTSLADE LIMITED | 24 Apr 2015 |
| HP PORTSLADE LIMITED | 28 May 2015 |