Menna Overview
Here’s a quick overview of PGP AND ASSOCIATES LIMITED 👀 — a London based business that started in 2007.
PGP AND ASSOCIATES LIMITED
- Company statusactive
- Company No06264578
- Age19 years 2 months Incorporated 31 May 2007
- Officers1
Address
71-75 Shelton Street, London, WC2H 9JQ, England
PGP AND ASSOCIATES LIMITED is an active company incorporated on 31 May 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 May 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 09 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 May 2016
Change Person Director Company With Change Date
10 Years Ago on 16 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Jun 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPSON, Paul Gerard | director | Mar 1963 | 01 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Gerard Phillipson | Mar 1963 | 06 Apr 2016 |
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PHILLIPSON, Paul Gerard are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, PEAKE COMPANY SECRETARIES LIMITED, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, PEAKE COMPANY SECRETARIES LIMITED, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
SOUTH WEST ANGEL AND INVESTOR NETWORK LIMITED
PEAKE COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PGP AND ASSOCIATES LIMITED 👀 — a London based business that started in 2007.