P.G.R. PROPERTIES LIMITED
LONDON KEATS ESTATE AGENTS LIMITED

Hellopages » Greater London » Haringey » N10 1BT

Company number 02327432
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address 500 MUSWELL HILL, BROADWAY, LONDON, N10 1BT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of P.G.R. PROPERTIES LIMITED are www.pgrproperties.co.uk, and www.p-g-r-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. P G R Properties Limited is a Private Limited Company. The company registration number is 02327432. P G R Properties Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of P G R Properties Limited is 500 Muswell Hill Broadway London N10 1bt. . PERKINS, Shane Charles Stewart is a Secretary of the company. GELISTER, Andrew is a Director of the company. PERKINS, Shane Charles Stewart is a Director of the company. ROSE, Jeremy David is a Director of the company. Secretary MARSHALL, Jon has been resigned. Director MARSHALL, Jon has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PERKINS, Shane Charles Stewart
Appointed Date: 01 November 1996
Director
GELISTER, Andrew

74 years old
Director
PERKINS, Shane Charles Stewart

64 years old
Director
ROSE, Jeremy David
Appointed Date: 06 January 2000
57 years old

Resigned Directors

Secretary
MARSHALL, Jon
Resigned: 01 November 1996
Director
MARSHALL, Jon
Resigned: 01 November 1996
60 years old

Persons With Significant Control

Mr Shane Charles Stewart Perkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.G.R. PROPERTIES LIMITED Events

23 Nov 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Dec 2015
Micro company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
06 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989
Company name changed rapid 7292 LIMITED\certificate issued on 03/02/89
30 Jan 1989
Registered office changed on 30/01/89 from: classic hse, 174-180 old st, london, EC1V 9BP
12 Dec 1988
Incorporation

P.G.R. PROPERTIES LIMITED Charges

8 April 2014
Charge code 0232 7432 0006
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 48 muswell hill broadway london t/no…
8 April 2014
Charge code 0232 7432 0005
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 48 muswell hill broadway london t/no…
17 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 148 corbyn street london t/no LN152348. By…
8 December 2006
Legal mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 2 fround floor rear flat 156 ferme park road london…
10 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property top floor flat 29 haringey park london. By way…
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 351 muswell hill broadway,london, N10 1BX t/n MX381558 and…

Similar Companies

P.G.R AUTOMOTIVE SERVICES LTD P.G.R TRADE LIMITED P.G.S HEALTHCARE LIMITED P.G.S OFFSHORE FABRICATION SERVICES LTD P.G.S STONE CLEANING AND RESTORATION LIMITED P.G.S. (BIRMINGHAM) LIMITED P.G.S. (UK) LIMITED