2PG INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2PX

Company number 09961319
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 2 PRINCE GEORGES ROAD, LONDON, UNITED KINGDOM, SW19 2PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 19 January 2017 with updates; Previous accounting period shortened from 31 May 2017 to 31 May 2016. The most likely internet sites of 2PG INVESTMENTS LIMITED are www.2pginvestments.co.uk, and www.2pg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2pg Investments Limited is a Private Limited Company. The company registration number is 09961319. 2pg Investments Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of 2pg Investments Limited is 2 Prince Georges Road London United Kingdom Sw19 2px. . MCBRIEN, James Edward is a Director of the company. MCBRIEN, John Patrick is a Director of the company. MCBRIEN, Peter James, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MCBRIEN, James Edward
Appointed Date: 20 January 2016
53 years old

Director
MCBRIEN, John Patrick
Appointed Date: 20 January 2016
89 years old

Director
MCBRIEN, Peter James, Dr
Appointed Date: 20 January 2016
61 years old

Persons With Significant Control

Dr Peter James Mcbrien
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr James Edward Mcbrien
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Patrick Mcbrien
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2PG INVESTMENTS LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Aug 2016
Previous accounting period shortened from 31 May 2017 to 31 May 2016
18 May 2016
Registration of charge 099613190002, created on 18 May 2016
19 Apr 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
13 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 7,290,000

01 Apr 2016
Current accounting period extended from 31 January 2017 to 31 May 2017
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Mar 2016
Registration of charge 099613190001, created on 22 March 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 810
  • MODEL ARTICLES ‐ Model articles adopted

2PG INVESTMENTS LIMITED Charges

18 May 2016
Charge code 0996 1319 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2 prince george road london…
22 March 2016
Charge code 0996 1319 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…