Company number 09559374
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 99 GRAYS INN ROAD, LONDON, ENGLAND, WC1X 8TY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of PGMI PORTSLADE LIMITED are www.pgmiportslade.co.uk, and www.pgmi-portslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgmi Portslade Limited is a Private Limited Company.
The company registration number is 09559374. Pgmi Portslade Limited has been working since 24 April 2015.
The present status of the company is Active. The registered address of Pgmi Portslade Limited is 99 Grays Inn Road London England Wc1x 8ty. . PEKER, Hasan is a Director of the company. Director ALBAY, Niyazi has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ALBAY, Niyazi
Resigned: 12 November 2015
Appointed Date: 24 April 2015
51 years old
PGMI PORTSLADE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
10 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
18 Nov 2015
Appointment of Mr Hasan Peker as a director on 12 November 2015
18 Nov 2015
Termination of appointment of Niyazi Albay as a director on 12 November 2015
22 Jul 2015
Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 99 Grays Inn Road London WC1X 8TY on 22 July 2015
28 May 2015
Company name changed hp portslade LIMITED\certificate issued on 28/05/15
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CONNOT ‐
Change of name notice
14 May 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-04-30
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RES15 ‐
Change company name resolution on 2015-04-30
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
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MODEL ARTICLES ‐
Model articles adopted