PG SITE I LTD
STUDIO 408 THE ARCHIVES UNIT 10 HIGH CROSS CENTRE, TOTTENHAM HALE, LONDON N15 4QN- Active
- Private Limited Company
- Company No. 12174612
- Last Updated: 01 Mar 2024
Company Profile
PG SITE I LTD was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in LONDON. PG SITE I LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | PG SITE I LTD |
|---|---|
| Company number | 12174612 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 408 THE ARCHIVES UNIT 10 HIGH CROSS CENTRE TOTTENHAM HALE LONDON N15 4QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Hunter Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Purpose Serviced Offices Limited Unit 10 High Cross Centre, Tottenham Hale, N15 4BE |
Dates: Friday, February 14, 2020 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Cohen Nationality: British |
Dates: Tuesday, August 27, 2019 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PG SITE I LTD.
Previous Names
| Name | Change Date |
|---|---|
| PG SITE I LTD | 27 Aug 2019 |