Menna Overview

Here’s a quick overview of PG NOMINEE 1 LIMITED 👀 — a London based business that started in 2018.

PG NOMINEE 1 LIMITED

  • Company statusactive
  • Company No11368098
  • Age8 years 2 months Incorporated 17 May 2018
  • Officers2

Address

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PG NOMINEE 1 LIMITED is an active company incorporated on 17 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 04 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 14 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 29 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 07 Dec 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 02 Nov 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 23 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 16 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 03 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 09 Dec 2020

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Change To A Person With Significant Control

5 Years Ago on 09 Dec 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Oct 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Oct 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Oct 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 15 May 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 20 Aug 2019

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Confirmation Statement With No Updates

7 Years Ago on 15 May 2019

finance
Change Account Reference Date Company Current Shortened

7 Years Ago on 09 Aug 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
JONES, Richard Ronalddirector Nov 195817 May 2018
PHILLIPS, Daviddirector Mar 196017 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Ronald Jones Nov 195817 May 2018
Mr David Phillips Mar 196017 May 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.