PGI PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N17 6AE

Company number 05121417
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 . The most likely internet sites of PGI PROPERTIES LIMITED are www.pgiproperties.co.uk, and www.pgi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pgi Properties Limited is a Private Limited Company. The company registration number is 05121417. Pgi Properties Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Pgi Properties Limited is 393 Lordship Lane London N17 6ae. . DODD, Zorawar Singh is a Director of the company. MINHAS, Gurmakh Singh is a Director of the company. Secretary MINHAS, Gurmakh Singh has been resigned. Secretary MINHAS, Inderjit has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DODD, Zorawar Singh
Appointed Date: 20 May 2004
87 years old

Director
MINHAS, Gurmakh Singh
Appointed Date: 20 May 2004
67 years old

Resigned Directors

Secretary
MINHAS, Gurmakh Singh
Resigned: 06 May 2010
Appointed Date: 20 May 2004

Secretary
MINHAS, Inderjit
Resigned: 06 May 2010
Appointed Date: 02 July 2007

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 06 May 2004

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

PGI PROPERTIES LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

23 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 54 more events
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
25 May 2004
New director appointed
25 May 2004
New secretary appointed;new director appointed
06 May 2004
Incorporation

PGI PROPERTIES LIMITED Charges

31 May 2013
Charge code 0512 1417 0017
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Julian Hodge Bank Limtied
Description: Property known as 70-74 bickerstaffe street title no…
31 May 2013
Charge code 0512 1417 0016
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Property known as 70-74 bickerstaffe street title no…
31 May 2013
Charge code 0512 1417 0015
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Notification of addition to or amendment of charge…
28 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/Hold property being 6 church st,high wycombe HP11 2DE;…
2 October 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/H land being 2A hoxton square and 3,5,7 and 9 hoxton…
20 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 217 blackstock road lon. Together with all…
3 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: L/H ground and basement floor 45-47 hoxt. Together with all…
20 October 2006
Debenture
Delivered: 26 October 2006
Status: Satisfied on 7 June 2013
Persons entitled: Nationwide Building Society
Description: L/H 113 moore street bootle sefton t/n MS445176. Together…
31 January 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 284, 286 and 288 brookvale road…
27 January 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 8 chatsworth avenue, orrell park…
22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a brecknock stanwell new road staines…
7 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: L/H 47 harrow road liverpool, f/h 14 maskell road old swan…
22 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: L/H land being 60 southey street bootle merseyside t/no…
15 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 37 stevenage road east ham london…
31 December 2004
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/H land being 274 walton breck road walton liverpool t/n…
31 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 29 August 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 22 osterley park, southall. T/no AGL44951…