40 PGT LIMITED - CHELSEA
Company Profile | Company Filings |
Overview
40 PGT LIMITED is a Private Limited Company from CHELSEA ENGLAND and has the status: Active.
40 PGT LIMITED was incorporated 6 years ago on 22/06/2018 and has the registered number: 11428787. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2024.
40 PGT LIMITED was incorporated 6 years ago on 22/06/2018 and has the registered number: 11428787. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2024.
40 PGT LIMITED - CHELSEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 25/12/2022 | 25/09/2024 |
Registered Office
16 CAVAYE PLACE
CHELSEA
LONDON
SW10 9PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2024 | 18/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMESH KHATKAR | Jan 1992 | British | Director | 2018-10-01 | CURRENT |
MR STEPHEN LEWIS HOYLE | Sep 1955 | British | Director | 2019-10-17 | CURRENT |
LPS ACCOUNTANTS LIMITED | Corporate Secretary | 2019-10-30 UNTIL 2020-10-19 | RESIGNED | ||
MR JOHN WILLIAM MAY | British | Director | 2018-06-22 UNTIL 2018-10-01 | RESIGNED | |
LEE VAREY FOSTER | Feb 1942 | British | Director | 2018-10-01 UNTIL 2019-10-17 | RESIGNED |
ARTHUR MALCOLM DAWS | Jun 1930 | British | Director | 2018-10-01 UNTIL 2021-06-21 | RESIGNED |
MR. JOHN WILLIAM MAY | Secretary | 2018-06-22 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. John William May | 2018-06-22 - 2018-09-30 | 6/1955 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
40 PGT Limited - Filleted accounts | 2024-09-04 | 25-12-2023 | £5 equity |
40 PGT Limited - Filleted accounts | 2023-09-23 | 25-12-2022 | £5 equity |
40 PGT Limited - Filleted accounts | 2022-06-07 | 25-12-2021 | £5 equity |
40 PGT Limited - Filleted accounts | 2021-06-24 | 30-06-2020 | £5 equity |
40 PGT Limited - Filleted accounts | 2020-03-17 | 30-06-2019 | £5 equity |