PGMI FINCHLEY LIMITED
1ST FLOOR, 9 SOUTH MOLTON STREET, LONDON W1K 5QH- Active
- Private Limited Company
- Company No. 09570363
- Last Updated: 01 Mar 2024
Company Profile
PGMI FINCHLEY LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. PGMI FINCHLEY 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 13 days.
| Name | PGMI FINCHLEY LIMITED |
|---|---|
| Company number | 09570363 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 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 |
|---|---|
| Investpek Ltd Coldbath Square, EC1R 5HL |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Garden Cottage Property Limited Revenge Road, ME5 8UD |
Dates: Monday, February 18, 2019 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Garden Cottage Property Limited Revenge Road, ME5 8UD |
Dates: Thursday, June 30, 2016 - Monday, February 18, 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 | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PGMI FINCHLEY LIMITED | 01 May 2015 |