PGI FINISTERRE HOLDING COMPANY LTD
LONDON FITZROY FC LTD. XL FC LIMITED XL LIFE UK LIMITED

Hellopages » City of London » City of London » EC2V 7JB
Company number 06187059
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Patricia Barry as a secretary on 3 April 2017; Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PGI FINISTERRE HOLDING COMPANY LTD are www.pgifinisterreholdingcompany.co.uk, and www.pgi-finisterre-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi Finisterre Holding Company Ltd is a Private Limited Company. The company registration number is 06187059. Pgi Finisterre Holding Company Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Pgi Finisterre Holding Company Ltd is 1 Wood Street Wood Street London Ec2v 7jb. . CLAPTON, Ruth is a Secretary of the company. EVERETT, Nora is a Director of the company. MCCAUGHAN, James is a Director of the company. SHUMWAY, Ellen is a Director of the company. Secretary BARRY, Patricia has been resigned. Secretary SHUMWAY, Ellen has been resigned. Secretary WASTIE, Sean Gordon has been resigned. Director DOUGLAS, Robert Wilfred has been resigned. Director SKEET, Mervyn Peter has been resigned. Director WASTIE, Sean Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLAPTON, Ruth
Appointed Date: 12 November 2013
Director
EVERETT, Nora
Appointed Date: 18 July 2011
66 years old
Director
MCCAUGHAN, James
Appointed Date: 01 July 2011
72 years old
Director
SHUMWAY, Ellen
Appointed Date: 01 July 2011
62 years old

Resigned Directors

Secretary
BARRY, Patricia
Resigned: 03 April 2017
Appointed Date: 17 May 2012
Secretary
SHUMWAY, Ellen
Resigned: 17 May 2012
Appointed Date: 01 July 2011
Secretary
WASTIE, Sean Gordon
Resigned: 01 July 2011
Appointed Date: 27 March 2007
Director
DOUGLAS, Robert Wilfred
Resigned: 14 June 2007
Appointed Date: 27 March 2007
74 years old
Director
SKEET, Mervyn Peter
Resigned: 01 July 2011
Appointed Date: 14 June 2007
62 years old
Director
WASTIE, Sean Gordon
Resigned: 01 July 2011
Appointed Date: 14 June 2007
70 years old

Persons With Significant Control

Principal Global Financial Services (Europe) Ii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGI FINISTERRE HOLDING COMPANY LTD Events

03 Apr 2017
Termination of appointment of Patricia Barry as a secretary on 3 April 2017
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 314,311
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007
Resolutions
  • RES13 ‐ First set of acc drawn 04/04/07
24 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
27 Mar 2007
Incorporation

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