PJG W12 CONSULTING LIMITED

APARTMENT 411 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON  W12 7FS
  • Active
  • Private Limited Company
  • Company No. 12599703
  • Last Updated: 01 Mar 2024

Company Profile

PJG W12 CONSULTING LIMITED was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in LONDON. PJG W12 CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 4 months and 10 days.

Name PJG W12 CONSULTING LIMITED
Company number 12599703
Company type Private Limited Company
Incorporation date 13 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address APARTMENT 411 3 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FS
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 Peter John Graham Nationality: British Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Katarzyna Wood Nationality: British Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter John Graham Nationality: British Dates: Wednesday, May 13, 2020 - Thursday, January 6, 2022
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PJG W12 CONSULTING LIMITED.

Previous Names

Name Change Date
PJG W12 CONSULTING LIMITED 13 May 2020