PGFKX LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 06491183
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Irene Mary Morrison on 29 July 2016; Director's details changed for Mr Christopher James Tushingham on 29 July 2016. The most likely internet sites of PGFKX LIMITED are www.pgfkx.co.uk, and www.pgfkx.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pgfkx Limited is a Private Limited Company. The company registration number is 06491183. Pgfkx Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Pgfkx Limited is 4 Stable Street London N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. MORRISON, Irene Mary is a Director of the company. TUSHINGHAM, Christopher James is a Director of the company. Secretary BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD has been resigned. Director HANNIGAN, Sharon Ann has been resigned. Director IRVING, Andrew Henry has been resigned. Director MCLOUGHLIN, Aine Patricia has been resigned. Director MOOR, Clare Louise has been resigned. Director MORRISON, Irene Mary has been resigned. Director MURTAGH, Charlotte Marcia has been resigned. Director ROWLANDS, Joanne Ellen has been resigned. Director TUSHINGHAM, Christopher James has been resigned. Director BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 28 January 2009
Director
MORRISON, Irene Mary
Appointed Date: 20 June 2014
70 years old
Director
TUSHINGHAM, Christopher James
Appointed Date: 20 June 2014
69 years old

Resigned Directors

Secretary
BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD
Resigned: 28 January 2009
Appointed Date: 01 February 2008
Director
HANNIGAN, Sharon Ann
Resigned: 22 November 2013
Appointed Date: 15 February 2013
49 years old
Director
IRVING, Andrew Henry
Resigned: 20 June 2014
Appointed Date: 26 November 2012
59 years old
Director
MCLOUGHLIN, Aine Patricia
Resigned: 02 May 2014
Appointed Date: 09 May 2013
50 years old
Director
MOOR, Clare Louise
Resigned: 20 June 2014
Appointed Date: 09 May 2013
56 years old
Director
MORRISON, Irene Mary
Resigned: 15 February 2013
Appointed Date: 09 February 2010
70 years old
Director
MURTAGH, Charlotte Marcia
Resigned: 20 June 2014
Appointed Date: 02 May 2014
51 years old
Director
ROWLANDS, Joanne Ellen
Resigned: 20 June 2014
Appointed Date: 22 November 2013
46 years old
Director
TUSHINGHAM, Christopher James
Resigned: 12 November 2012
Appointed Date: 09 February 2010
69 years old
Director
BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED
Resigned: 09 February 2010
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Peter Geoffrey Freeman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PGFKX LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Director's details changed for Irene Mary Morrison on 29 July 2016
13 Jan 2017
Director's details changed for Mr Christopher James Tushingham on 29 July 2016
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 39 more events
18 Mar 2009
Appointment terminated secretary barclays wealth corporate officers (isle of man) LTD
18 Mar 2009
Secretary appointed anita joanne sadler
15 Apr 2008
Secretary's change of particulars / walbrook (iom) secretaries LIMITED / 31/03/2008
15 Apr 2008
Director's change of particulars / walbrook directors (no.5) LIMITED / 31/03/2008
01 Feb 2008
Incorporation

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