PGS ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PGS ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGS ESTATES LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10098039. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

PGS ESTATES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 1.10
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NICHOLS Aug 1955 British Director 2022-05-24 CURRENT
MR JOSHUA NATHAN HEAMES May 1993 British Director 2022-05-24 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-04-01 UNTIL 2016-04-05 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-04-01 UNTIL 2016-04-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-04-01 UNTIL 2016-04-05 RESIGNED
HANNAH WILSON Mar 1980 British Director 2016-04-05 UNTIL 2019-08-31 RESIGNED
DAVID SAM SIMPKIN Nov 1988 British Director 2016-04-05 UNTIL 2022-09-30 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-04-01 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sam Simpkin 2016-04-06 - 2022-11-10 11/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hannah Wilson 2016-04-06 - 2019-08-31 3/1980 London   Significant influence or control
Principal Global Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PGS Estates Ltd Filleted accounts for Companies House (small and micro) 2023-06-21 30-09-2022 £28,615 Cash £-180,991 equity
PGS Estates Ltd Filleted accounts for Companies House (small and micro) 2022-06-30 30-09-2021 £366,452 Cash £-134,062 equity
PGS Estates Ltd Filleted accounts for Companies House (small and micro) 2021-06-30 30-09-2020 £389,906 Cash £-17,715 equity
PGS Estates Ltd Filleted accounts for Companies House (small and micro) 2020-09-26 30-09-2019 £338,266 Cash £-32,505 equity
PGS Estates Ltd Small abridged accounts 2017-12-09 30-09-2017 £13,009 Cash £-3,409 equity

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