PMG LONDON-SWITZERLAND LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active
- Private Limited Company
- Company No. 12849185
- Last Updated: 01 Mar 2024
Company Profile
PMG LONDON-SWITZERLAND LIMITED was incorporated on Tuesday, September 1, 2020 as a Private Limited Company with registered address in LONDON. PMG LONDON-SWITZERLAND 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 4 years 2 months and 7 days.
| Name | PMG LONDON-SWITZERLAND LIMITED |
|---|---|
| Company number | 12849185 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Sir Martin Christopher Howarth Nationality: British |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Habib Hussain Nationality: British |
Dates: Tuesday, August 9, 2022 - Tuesday, August 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Saturday, April 9, 2022 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Tuesday, September 1, 2020 - Tuesday, August 9, 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PMG LONDON-SWITZERLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PMG LONDON-SWITZERLAND LIMITED | 01 Sep 2020 |
| WISE BOND LIMITED | 30 Mar 2023 |