PGC SERVICES LIMITED
LONDON SUTTON INVESTMENT SERVICES CO LTD SUNNYCHANGE LIMITED

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Company number 04998636
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PGC SERVICES LIMITED are www.pgcservices.co.uk, and www.pgc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgc Services Limited is a Private Limited Company. The company registration number is 04998636. Pgc Services Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Pgc Services Limited is 5th Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. . CHALABI, Salem is a Secretary of the company. CHALABI, Salem is a Director of the company. JALABI, Jaafar is a Director of the company. Secretary MOURACADEH, Jihad has been resigned. Secretary WINN, Ethna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMON, Rennie James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHALABI, Salem
Appointed Date: 10 November 2006
Director
CHALABI, Salem
Appointed Date: 18 October 2004
62 years old
Director
JALABI, Jaafar
Appointed Date: 10 March 2005
68 years old

Resigned Directors

Secretary
MOURACADEH, Jihad
Resigned: 10 November 2006
Appointed Date: 18 October 2004
Secretary
WINN, Ethna
Resigned: 18 October 2004
Appointed Date: 23 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2004
Appointed Date: 18 December 2003
Director
SIMON, Rennie James
Resigned: 18 October 2004
Appointed Date: 23 January 2004
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Jaafar Jalabi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PGC SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 48 more events
27 Aug 2004
Memorandum and Articles of Association
20 Aug 2004
Director resigned
20 Aug 2004
Secretary resigned
12 Feb 2004
Company name changed sunnychange LIMITED\certificate issued on 12/02/04
18 Dec 2003
Incorporation

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