Menna Overview
Here’s a quick overview of PGD ONE LTD 👀 — a London based business that started in 2016.
PGD ONE LTD
- Company statusactive
- Company No10043174
- Age10 years 4 months Incorporated 4 March 2016
- Officers3
Address
869 High Road, London, N12 8QA, United Kingdom
PGD ONE LTD is an active company incorporated on 4 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 23 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 11 May 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 15 Oct 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 20 Jul 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 19 Jul 2016
Appoint Person Director Company With Name Date
10 Years Ago on 25 Mar 2016
Incorporation Company
10 Years Ago on 04 Mar 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOFOROU, Dimitris Andrea | director | Mar 1991 | 04 Mar 2016 |
| CHRISTOFOROU, Gregorios Andreas | director | Jan 1987 | 04 Mar 2016 |
| CHRISTOFOROU, Paraskevas | director | Oct 1985 | 25 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregorios Andreas Christoforou | Jan 1987 | 06 Apr 2016 |
| Mr Paraskevas Christoforou | Oct 1985 | 06 Apr 2016 |
| Mr Dimitris Andrea Christoforou | Mar 1991 | 06 Apr 2016 |
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CHRISTOFOROU, Dimitris Andrea are mutual persons.
CHRISTOFOROU, Dimitris Andrea, CHRISTOFOROU, Gregorios Andreas, CHRISTOFOROU, Paraskevas are mutual persons.
CHRISTOFOROU, Dimitris Andrea, CHRISTOFOROU, Gregorios Andreas are mutual persons.
CHRISTOFOROU, Dimitris Andrea, CHRISTOFOROU, Gregorios Andreas, CHRISTOFOROU, Paraskevas are mutual persons.
CHRISTOFOROU, Dimitris Andrea, CHRISTOFOROU, Gregorios Andreas, CHRISTOFOROU, Paraskevas are mutual persons.
CHRISTOFOROU, Paraskevas are mutual persons.
GRECIAN PROPERTIES LTD
CHRISTOFOROU, Dimitris Andrea are mutual persons.
AKAMAS INVESTMENTS LTD
CHRISTOFOROU, Dimitris Andrea are mutual persons.
LEASEHOLDER CONNECT LIMITED
CHRISTOFOROU, Dimitris Andrea are mutual persons.
AC PARTNERS LLP
CHRISTOFOROU, Dimitris Andrea, CHRISTOFOROU, Gregorios Andreas are mutual persons.
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Here’s a quick overview of PGD ONE LTD 👀 — a London based business that started in 2016.