PG REAL ESTATE INTERESTS LTD
1 HILLS PLACE, LONDON W1F 7SA- Active
- Private Limited Company
- Company No. 11153125
- Last Updated: 01 Mar 2024
Company Profile
PG REAL ESTATE INTERESTS LTD was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in LONDON. PG REAL ESTATE INTERESTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 20 days.
| Name | PG REAL ESTATE INTERESTS LTD |
|---|---|
| Company number | 11153125 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HILLS PLACE 1 HILLS PLACE LONDON W1F 7SA |
|---|---|
| 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 Amancio Ortega Gaona Nationality: Spanish |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pontegadea Uk Ltd 1st Floor, 11 Hills Place, W1F 7SE |
Dates: Tuesday, January 16, 2018 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PG REAL ESTATE INTERESTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PG REAL ESTATE INTERESTS LTD | 16 Jan 2018 |