PGS ESTATES LIMITED
SUITE 1.10, 16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 10098039
- Last Updated: 01 Mar 2024
Company Profile
PGS ESTATES LIMITED was incorporated on Friday, April 1, 2016 as a Private Limited Company with registered address in LONDON. PGS ESTATES 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 8 years 7 months and 12 days.
| Name | PGS ESTATES LIMITED |
|---|---|
| Company number | 10098039 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.10 16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| 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 |
|---|---|
| Mr David Sam Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hannah Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
significant influence or control
|
| Principal Global Solutions Limited 16 Berkeley Street, W1J 8DZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PGS ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGS ESTATES LIMITED | 01 Apr 2016 |