P&G FINANCIAL UK LIMITED
LONDON ENCUENTRO LATINO LIMITED ENCVENTRO LATINO LIMITED ENOVENTRO LATINO LIMITED

Hellopages » Greater London » Lambeth » SW9 7AP

Company number 05033589
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address UNIT 4 HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 10,000 . The most likely internet sites of P&G FINANCIAL UK LIMITED are www.pgfinancialuk.co.uk, and www.p-g-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. P G Financial Uk Limited is a Private Limited Company. The company registration number is 05033589. P G Financial Uk Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of P G Financial Uk Limited is Unit 4 Holles House Overton Road London Sw9 7ap. . GUEVARA RODRIGUEZ, Lilia is a Director of the company. Secretary AIROSA DA SILVA SANTANA, Joana has been resigned. Secretary BLAZQUEZ JUAN, Claudia Patricia has been resigned. Secretary CASTANEDA DE GIRALDO, Carmen has been resigned. Secretary GIRALDO, Patricia has been resigned. Secretary LOPEZ GONZALEZ, Ileana has been resigned. Secretary MARTINEZ OSPINA, Nelson has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CASTANEDA DE GIRALDO, Maria Del Carmen has been resigned. Director CASTILLO, Alfonso has been resigned. Director GORDILLO VALLEJO, Jorge Humberto has been resigned. Director LOPEZ GONZALEZ, Ileana has been resigned. Director MONTOYA ZAPATA, Isabel Cristina has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GUEVARA RODRIGUEZ, Lilia
Appointed Date: 30 November 2011
81 years old

Resigned Directors

Secretary
AIROSA DA SILVA SANTANA, Joana
Resigned: 31 December 2006
Appointed Date: 16 February 2006
Secretary
BLAZQUEZ JUAN, Claudia Patricia
Resigned: 30 June 2012
Appointed Date: 31 December 2006
Secretary
CASTANEDA DE GIRALDO, Carmen
Resigned: 31 December 2006
Appointed Date: 30 January 2006
Secretary
GIRALDO, Patricia
Resigned: 13 May 2005
Appointed Date: 31 December 2004
Secretary
LOPEZ GONZALEZ, Ileana
Resigned: 30 January 2006
Appointed Date: 13 May 2005
Secretary
MARTINEZ OSPINA, Nelson
Resigned: 31 December 2004
Appointed Date: 04 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
CASTANEDA DE GIRALDO, Maria Del Carmen
Resigned: 30 November 2011
Appointed Date: 15 February 2006
92 years old
Director
CASTILLO, Alfonso
Resigned: 15 February 2008
Appointed Date: 01 June 2005
73 years old
Director
GORDILLO VALLEJO, Jorge Humberto
Resigned: 31 December 2004
Appointed Date: 04 February 2004
45 years old
Director
LOPEZ GONZALEZ, Ileana
Resigned: 31 January 2006
Appointed Date: 31 December 2004
51 years old
Director
MONTOYA ZAPATA, Isabel Cristina
Resigned: 01 June 2005
Appointed Date: 13 May 2005
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mrs Lilia Guevara Rodriguez
Notified on: 30 November 2016
9 years old
Nature of control: Ownership of shares – 75% or more

P&G FINANCIAL UK LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 10,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
...
... and 49 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Feb 2004
Company name changed enoventro latino LIMITED\certificate issued on 11/02/04
04 Feb 2004
Incorporation

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