PGD STRATEGY LIMITED
LONDON EC1V 2NX PGD STRATEGIC DEVELOPMENT SERVICES LIMITED

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Company number 03826930
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2NX, GREAT BRITAIN, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 35 Grafton Way London W1T 5DB to Kemp House 152-160 City Road London EC1V 2NX EC1V 2NX on 19 August 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of PGD STRATEGY LIMITED are www.pgdstrategy.co.uk, and www.pgd-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgd Strategy Limited is a Private Limited Company. The company registration number is 03826930. Pgd Strategy Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Pgd Strategy Limited is Kemp House 152 160 City Road London Ec1v 2nx Great Britain Ec1v 2nx. . ROSSOR, Michael Keith is a Secretary of the company. DROUSSIOTIS, Carolyn Ann is a Director of the company. DROUSSIOTIS, Peter George is a Director of the company. ROSSOR, Michael Keith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROSSOR, Michael Keith
Appointed Date: 17 August 1999
Director
DROUSSIOTIS, Carolyn Ann
Appointed Date: 17 August 1999
66 years old
Director
DROUSSIOTIS, Peter George
Appointed Date: 17 August 1999
65 years old
Director
ROSSOR, Michael Keith
Appointed Date: 17 August 1999
80 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mrs Carolyn Ann Droussiotis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Droussiotis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGD STRATEGY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Registered office address changed from 35 Grafton Way London W1T 5DB to Kemp House 152-160 City Road London EC1V 2NX EC1V 2NX on 19 August 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 48 more events
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
New director appointed
23 Aug 1999
Director resigned
23 Aug 1999
New director appointed
17 Aug 1999
Incorporation

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