PG CAPITAL LIMITED

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Company number 04150890
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 1 CORNWALL MEWS WEST, LONDON, SW7 4BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of PG CAPITAL LIMITED are www.pgcapital.co.uk, and www.pg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pg Capital Limited is a Private Limited Company. The company registration number is 04150890. Pg Capital Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Pg Capital Limited is 1 Cornwall Mews West London Sw7 4bh. The company`s financial liabilities are £0.33k. It is £0k against last year. The cash in hand is £0.33k. It is £0k against last year. And the total assets are £0.33k, which is £0k against last year. WUENSCHE, Peter George Xavier is a Secretary of the company. ILIFFE, George Langton is a Director of the company. WUENSCHE, Peter George Xavier is a Director of the company. The company operates in "Non-trading company".


pg capital Key Finiance

LIABILITIES £0.33k
CASH £0.33k
TOTAL ASSETS £0.33k
All Financial Figures

Current Directors

Secretary
WUENSCHE, Peter George Xavier
Appointed Date: 31 January 2001

Director
ILIFFE, George Langton
Appointed Date: 31 January 2001
55 years old

Director
WUENSCHE, Peter George Xavier
Appointed Date: 31 January 2001
55 years old

Persons With Significant Control

Mr Peter George Xavier Wuensche
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Langton Iliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PG CAPITAL LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 25 more events
30 Dec 2003
Total exemption full accounts made up to 31 January 2003
07 Feb 2003
Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed

20 Aug 2002
Total exemption small company accounts made up to 30 January 2002
25 Feb 2002
Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

31 Jan 2001
Incorporation