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 - CHELSEA

This company is listed in the following categories:
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

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KENSINGTON PLACE NOMINEES (NO. 1) LIMITED DOVER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KENSINGTON PLACE NOMINEES (NO 2) LIMITED DOVER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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56 ELGIN CRESCENT FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LIZJOHN LIMITED DOVER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
26 DEVONSHIRE PLACE LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EASTON COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
40 PALACE GARDENS TERRACE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LYTTON COURT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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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

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