PGA INVESTMENT PROPERTIES LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 2NB

Company number 06400417
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 91 INCHMERY ROAD, CATFORD, LONDON, SE6 2NB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PGA INVESTMENT PROPERTIES LTD are www.pgainvestmentproperties.co.uk, and www.pga-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pga Investment Properties Ltd is a Private Limited Company. The company registration number is 06400417. Pga Investment Properties Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Pga Investment Properties Ltd is 91 Inchmery Road Catford London Se6 2nb. . MASON, Pamela is a Secretary of the company. MASON, Anthony Errol is a Director of the company. MASON, Pamela is a Director of the company. Secretary MASON, Gerri has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MASON, Pamela
Appointed Date: 05 December 2007

Director
MASON, Anthony Errol
Appointed Date: 16 October 2007
65 years old

Director
MASON, Pamela
Appointed Date: 05 December 2007
67 years old

Resigned Directors

Secretary
MASON, Gerri
Resigned: 05 December 2007
Appointed Date: 16 October 2007

Secretary
UK SECRETARIES LTD
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Director
UK DIRECTORS LTD
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Anthony Errol Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Mason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGA INVESTMENT PROPERTIES LTD Events

01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 22 more events
06 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
16 Oct 2007
Incorporation

PGA INVESTMENT PROPERTIES LTD Charges

11 December 2007
Deed of charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 118 college road bromley kent,. Fixed charge over all…