PG CADOGAN LTD
BRISTOL PORTLAND HOUSE (PG) LTD

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Company number 07598087
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address OFFICE 1 STOCKWOOD CHAMBERS, COWPER STREET, BRISTOL, BS5 9JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registration of charge 075980870003, created on 23 November 2016; Registration of charge 075980870004, created on 23 November 2016. The most likely internet sites of PG CADOGAN LTD are www.pgcadogan.co.uk, and www.pg-cadogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pg Cadogan Ltd is a Private Limited Company. The company registration number is 07598087. Pg Cadogan Ltd has been working since 11 April 2011. The present status of the company is Active. The registered address of Pg Cadogan Ltd is Office 1 Stockwood Chambers Cowper Street Bristol Bs5 9jl. . BRADLEY, Fiona is a Secretary of the company. BRADLEY, Fiona Elizabeth is a Director of the company. GAIGER, Paul John is a Director of the company. GAIGER, Stuart John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BRADLEY, Fiona
Appointed Date: 11 April 2011
Director
BRADLEY, Fiona Elizabeth
Appointed Date: 11 April 2011
60 years old
Director
GAIGER, Paul John
Appointed Date: 01 June 2012
77 years old
Director
GAIGER, Stuart John
Appointed Date: 11 April 2011
45 years old

Persons With Significant Control

Pg Enterprises Ltd
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

PG CADOGAN LTD Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
01 Dec 2016
Registration of charge 075980870003, created on 23 November 2016
01 Dec 2016
Registration of charge 075980870004, created on 23 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Nov 2016
Registration of charge 075980870002, created on 31 October 2016
...
... and 11 more events
11 Jan 2013
Total exemption small company accounts made up to 30 April 2012
02 Jul 2012
Appointment of Mr Paul John Gaiger as a director
28 May 2012
Annual return made up to 11 April 2012 with full list of shareholders
21 Jul 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PG CADOGAN LTD Charges

23 November 2016
Charge code 0759 8087 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 November 2016
Charge code 0759 8087 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a cadogan house 12 west bute street cardiff…
31 October 2016
Charge code 0759 8087 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Dart Abbey Enterprises Limited
Description: Freehold property at cadogan house, 12 west bute street…
11 July 2011
Legal mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Portland House (Bristol) LTD
Description: 22, 23 and 24 portland square, bristol t/no BL35950 being…

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