PGP INVESTORS LTD.
LONDON PROTECTED GROWTH PLAN NO5 LTD

Hellopages » Greater London » Islington » EC1M 6AA

Company number 07035489
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PGP INVESTORS LTD. are www.pgpinvestors.co.uk, and www.pgp-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgp Investors Ltd is a Private Limited Company. The company registration number is 07035489. Pgp Investors Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of Pgp Investors Ltd is 117 Charterhouse Street London Ec1m 6aa. . MCMILLAN, Terry is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCMILLAN, Terry
Appointed Date: 02 October 2009
58 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 October 2009
Appointed Date: 30 September 2009
62 years old

Persons With Significant Control

Mr Terry Mcmillan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PGP INVESTORS LTD. Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
17 Feb 2010
Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 17 February 2010
15 Oct 2009
Appointment of Terry Mcmillan as a director
15 Oct 2009
Termination of appointment of Andrew Davis as a director
08 Oct 2009
Registered office address changed from Studio One 197 Long Lane London SE1 4PD on 8 October 2009
30 Sep 2009
Incorporation

PGP INVESTORS LTD. Charges

28 October 2010
Charge over beneficial interest
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Pgp Securities No. 5 LLP
Description: L/H flat 14 forming part of block d the jam factory 21A…
28 October 2010
Charge over beneficial interest
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Pgp Securities No. 5 LLP
Description: L/H flat 11 forming part of block d the jam factory 21A…
28 October 2010
Charge over beneficial interest
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Pgp Securities No.5 LLP
Description: The beneficial interest in all rights relating to l/h flat…
28 October 2010
Charge over beneficial interest
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Pgp Securities No.5 LLP
Description: The beneficial interest in all rights relating to l/h flat…

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