Company number 02758607
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of PJG DEVELOPMENTS LIMITED are www.pjgdevelopments.co.uk, and www.pjg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Pjg Developments Limited is a Private Limited Company.
The company registration number is 02758607. Pjg Developments Limited has been working since 23 October 1992.
The present status of the company is Active. The registered address of Pjg Developments Limited is Accountancy House 90 Walworth Road London Se1 6sw. . FINNERTY, Martin Joseph is a Director of the company. Secretary PAULLEY, Julian Michael Wylmor has been resigned. Secretary SMITH, Maureen Helen has been resigned. Secretary PJT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINNERTY, Martin Joseph has been resigned. Director HARRELL, Edwin Donald has been resigned. Director JORDINE, Bert has been resigned. Director PENISTON, John Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PJT SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 14 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1992
Appointed Date: 23 October 1992
Director
JORDINE, Bert
Resigned: 19 January 1995
Appointed Date: 19 January 1995
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 1992
Appointed Date: 23 October 1992
Persons With Significant Control
PJG DEVELOPMENTS LIMITED Events
12 November 2012
Assignment of rental income
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Imperial house ground floor units and 9 flats 2-14 high…
12 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a 16B harrier mews greenwich london t/no…
12 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a 19 rushton road greenwich london t/no…
12 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 133 palace road lambeth london t/no…
12 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 3 shaftesbury avenue highfield lane…
12 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a imperial house ground floor units and 9…
20 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied
on 6 January 2009
Persons entitled: National Westminster Bank PLC
Description: 77 wren path thamesmead town london by way of fixed charge…
20 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 ruston road, london by way of fixed charge, the benefit…
20 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 palace road, brixton, london by way of fixed charge…
20 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16B harrier mews, goldfinch road, thamesmead by way of…
20 June 2008
Deed of charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 the terrace gravesend kent fixed charge over all rental…
20 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as flat 7 keswick court cumberland…
20 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 33 bridge meadows london t/n…
20 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as flat c 192 burrage road london…
20 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as flat 13 seath house chulsa road…
20 June 2008
Mortgage
Delivered: 24 June 2008
Status: Satisfied
on 6 January 2009
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 51 garrick drive london t/n…
7 May 2008
Deed of charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 327 petersham road richmond surrey; fixed charge over all…
7 May 2008
Deed of charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 325 petersham road richmond surrey; fixed charge over all…
18 December 2007
Deed of charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flats a - d 115 knockhall road greenhithe. Fixed charge…
7 September 2007
Mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 hereson road ramsgate kent t/n K89717, fixed charge all…
22 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 knockhall road greenhithe kent. By way of fixed charge…
6 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 mayors walk peterborough. By way of fixed charge the…
17 May 2007
Legal charge over licensed premises
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Imperial house 2-14 high street margate kent t/n K430954 by…
17 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 327 petersham road (comprising 325 and 327 petersham road)…
27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 hereson road, ramsgate. By way of fixed charge the…
27 August 2004
Deed of rental assignment
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
27 August 2004
Mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 21 chapel place, ramsgate, kent t/no. K298649 together with…
18 August 2004
Deed of rental assignment
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The right title and benefit into all rent, licence fees and…
18 August 2004
Mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 325 & 327 petersham road, peterehsm…
20 July 2004
Deed of rental assignment
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
20 July 2004
Mortgage deed
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 42 the terrace, gravesend, kent t/no. K754499 together with…
20 July 2004
Deed of rental assignment
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
20 July 2004
Mortgage
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 21 chapel place ramsgate kent t/n K298649 together with all…
19 July 2004
Deed of rental assignment
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
19 July 2004
Mortgage
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 115 knockhall road greenhithe kent t/no K462330. And all…
11 June 2003
Mortgage deed
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 133 palace road, tulse hill, brixton…
11 June 2003
Deed of rental assignment
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
9 September 2002
Legal charge
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 325-327 petersham road RICHMONDTW10 7DB t/n TGL45227. And…
10 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land being 133 palace road, london t/no. LN200291. And…
1 May 2002
Mortgage deed
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the properties known as 1,2,3 & 3A…
1 May 2002
Deed of rental assignment
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
16 January 2002
Mortgage deed
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a flat 3, 62 bargates and garage christchurch…
16 January 2002
Deed of rental assignment
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
7 January 2002
Deed of rental assignment
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Assigns all right title benefit and interest in all rent…
7 January 2002
Mortgage deed
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 7 keswick court cumberland place catford t/n TGL144666. And…
4 January 2002
Deed rental assignment
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
4 January 2002
Mortgage
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage 51 garrick drive thamesmead and…
4 December 2001
Deed of rental assignment
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
4 December 2001
Mortgage
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 19 ruston road woolwich london t/no TGL141280…
4 December 2001
Deed of rental assignment
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
4 December 2001
Mortgage deed
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a flat c 192 burrage road plumstead london SE18…
20 November 2001
Mortgage
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 16B harrier mews goldfinch road thamesmead…
20 November 2001
Deed of rental assignment
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
1 November 2001
Deed of rental assignment
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
1 November 2001
Mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a flat 12 lorne park mansions 33 lorne park…
31 October 2001
Deed of rental assignment
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 October 2001
Mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 94 gladstone road east, boscombe…
29 October 2001
Deed of rental assignment
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
29 October 2001
Mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 69 paisley road west, southbourne…
23 October 2001
Deed of rental assignment
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest in and to all…
23 October 2001
Deed of rental assignment
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Assigns all right title benefit and interest in and to all…
23 October 2001
Mortgage
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 13 seath house chulsa road sydenham SE26 6BX t/n TGL13511…
29 August 2001
Mortgage
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 33 bridge meadows t/n TGL74305. Fixed and…
16 August 2001
Mortgage
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 77 wren path TGL55189. Together with all…
8 August 2001
Mortgage deed
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 25 baildon street london tgl 73507. and all buildings…
14 January 2000
Legal charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 38 elgin street shelton stoke on trent…
14 January 2000
Legal charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 79 ashford street shelton stoke on trent staffs…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 boothen road stoke on trent staffordshire t/n…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 conway street shelton stoke on trent staffordshire…
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 lovatt street stoke on trent staffordshire t/n SF105050.
17 December 1999
Legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 stanhope street shelton stoke on trent…
16 April 1998
Mortgage debenture
Delivered: 17 April 1998
Status: Satisfied
on 18 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Legal mortgage over f/h 3 shaftesbury avenue southampton…
27 November 1994
Fixed and floating charge
Delivered: 9 December 1994
Status: Satisfied
on 18 December 2001
Persons entitled: Michael Finnerty
Description: Fixed and floating charges over the undertaking and all…
26 August 1994
Debenture
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: Martin Finnerty
Description: Fixed and floating charges over the undertaking and all…