PGH (NC1) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8BU

Company number 10691596
Status Active
Incorporation Date 27 March 2017
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES13 ‐ The company new set of articles of association approved 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of PGH (NC1) LIMITED are www.pghnc1.co.uk, and www.pgh-nc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgh Nc1 Limited is a Private Limited Company. The company registration number is 10691596. Pgh Nc1 Limited has been working since 27 March 2017. The present status of the company is Active. The registered address of Pgh Nc1 Limited is Juxon House 100 St Paul S Churchyard London United Kingdom Ec4m 8bu. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MCCONVILLE, James is a Director of the company. PEROWNE, Samuel James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 27 March 2017
Director
MCCONVILLE, James
Appointed Date: 27 March 2017
69 years old
Director
PEROWNE, Samuel James
Appointed Date: 27 March 2017
50 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 27 March 2017
50 years old

Persons With Significant Control

Phoenix Life Holdings Limited
Notified on: 27 March 2017
Nature of control: Ownership of shares – 75% or more

PGH (NC1) LIMITED Events

17 May 2017
Resolutions
  • RES13 ‐ The company new set of articles of association approved 20/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017
Memorandum and Articles of Association
27 Mar 2017
Incorporation
Statement of capital on 2017-03-27
  • GBP 1

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