PG (APRIL) LIMITED -


Company Profile Company Filings

Overview

PG (APRIL) LIMITED is a Private Limited Company from and has the status: Active.
PG (APRIL) LIMITED was incorporated 16 years ago on 19/04/2007 and has the registered number: 06219737. The accounts status is FULL and accounts are next due on 30/09/2024.

PG (APRIL) LIMITED -

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN HORSLEY May 1959 British Director 2012-01-17 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-19 CURRENT
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-06 CURRENT
ANDREW GALLANTRY ROBERTSON Sep 1971 British Director 2020-06-30 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2007-04-19 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2007-04-19 CURRENT
MR TAK CHUEN EDMOND IP Jun 1952 Chinese Director 2007-04-19 CURRENT
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2018-06-06 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-04-19 UNTIL 2007-04-19 RESIGNED
GUY BUTTERWORTH ELLIS Jan 1961 British Director 2018-06-11 UNTIL 2020-06-30 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-04-19 UNTIL 2007-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cki Gas Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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