PGD INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number OC348468
Status Active
Incorporation Date 8 September 2009
Company Type Limited Liability Partnership
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 8 September 2015. The most likely internet sites of PGD INVESTMENTS LLP are www.pgdinvestments.co.uk, and www.pgd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Pgd Investments Llp is a Limited Liability Partnership. The company registration number is OC348468. Pgd Investments Llp has been working since 08 September 2009. The present status of the company is Active. The registered address of Pgd Investments Llp is 88 Crawford Street London W1h 2ej. . REMBISZEWSKI, Eva Rachel is a LLP Designated Member of the company. REMBISZEWSKI, Jimmi is a LLP Designated Member of the company. REMBISZEWSKI, Dana Adele is a LLP Member of the company. REMBISZEWSKI, Gina Annabelle is a LLP Member of the company. REMBISZEWSKI, Perla is a LLP Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member REMBISZEWSKI, Dana Adele has been resigned.


Current Directors

LLP Designated Member
REMBISZEWSKI, Eva Rachel
Appointed Date: 08 September 2009
64 years old
LLP Designated Member
REMBISZEWSKI, Jimmi
Appointed Date: 08 September 2009
74 years old
LLP Member
REMBISZEWSKI, Dana Adele
Appointed Date: 14 June 2011
30 years old
LLP Member
REMBISZEWSKI, Gina Annabelle
Appointed Date: 08 September 2009
34 years old
LLP Member
REMBISZEWSKI, Perla
Appointed Date: 08 September 2009
36 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2009
Appointed Date: 08 September 2009
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2009
Appointed Date: 08 September 2009
LLP Member
REMBISZEWSKI, Dana Adele
Resigned: 01 October 2009
Appointed Date: 08 September 2009
30 years old

Persons With Significant Control

Miss Dana Adele Rembiszewski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Gina Annabelle Rembiszewski
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Perla Rembiszewski
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PGD INVESTMENTS LLP Events

13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 29 September 2015
06 Oct 2015
Annual return made up to 8 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 8 September 2014
...
... and 16 more events
24 Nov 2009
Appointment of Gina Rembiszewski as a member
24 Nov 2009
Appointment of Dana Rembiszewski as a member
06 Nov 2009
Appointment of Eva Rembiszewski as a member
06 Nov 2009
Appointment of Jimmi Rembiszewski as a member
08 Sep 2009
Incorporation document\certificate of incorporation

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