PNG FINANCIAL SERVICES LTD - LONDON


Overview

PNG FINANCIAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PNG FINANCIAL SERVICES LTD was incorporated 18 years ago on 11/08/1999 and has the registered number: 03823398. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/04/2018.

PNG FINANCIAL SERVICES LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016 30/04/2018

Registered Office

CHURCHILL HOUSE
LONDON
NW7 2AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAUL GRANT TRADING LTD (until 03/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL NICHOLAS GRANT Sep 1962 British Director 1999-08-11 CURRENT
DANIELLE GRANT Secretary 1999-08-11 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-11 UNTIL 1999-08-11 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-08-11 UNTIL 1999-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nicholas Grant 2016-06-30 9/1962 16 Kingsley Avenue, Borehamwood, Hertfordshire WD6 4LY Ownership of shares 50 to 75 percent
Mrs Danielle Grant 2016-06-30 11/1965 16 Kingsley Avenue, Borehamwood, Hertfordshire WD6 4LY Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
RANELAGH COURT MANAGEMENT (NO. 2) LIMITED LONDON ENGLAND TOTAL EXEMPTION FULL 98000 - Residents property management
A J G TRADING LIMITED LONDON ENGLAND TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
PNG Financial Services Ltd - Filleted accounts 2018-03-10 31-07-2017 £10,139 Cash £98 equity
PNG Financial Services Ltd - Abbreviated accounts 2016-09-03 31-07-2016 £15,019 Cash
PNG Financial Services Ltd - Abbreviated accounts 2015-11-27 31-07-2015 £99 Cash
PNG Financial Services Ltd - Abbreviated accounts 2014-11-26 31-07-2014 £1,340 Cash

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