PGN INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 07842367
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Francesco De Palma on 20 September 2015. The most likely internet sites of PGN INVESTMENT LTD are www.pgninvestment.co.uk, and www.pgn-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pgn Investment Ltd is a Private Limited Company. The company registration number is 07842367. Pgn Investment Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Pgn Investment Ltd is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. The company`s financial liabilities are £66.05k. It is £-11.53k against last year. The cash in hand is £60.23k. It is £-16.32k against last year. And the total assets are £67.34k, which is £-11.76k against last year. DE PALMA, Francesco is a Director of the company. Director DE PALMA, Maria Rosa has been resigned. Director NOTARANGELO, Girolamo has been resigned. Director B&A DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


pgn investment Key Finiance

LIABILITIES £66.05k
-15%
CASH £60.23k
-22%
TOTAL ASSETS £67.34k
-15%
All Financial Figures

Current Directors

Director
DE PALMA, Francesco
Appointed Date: 10 March 2014
44 years old

Resigned Directors

Director
DE PALMA, Maria Rosa
Resigned: 10 March 2014
Appointed Date: 01 May 2012
54 years old
Director
NOTARANGELO, Girolamo
Resigned: 10 March 2014
Appointed Date: 10 November 2011
49 years old
Director
B&A DIRECTORS LTD
Resigned: 15 October 2012
Appointed Date: 10 November 2011

Persons With Significant Control

Ms Maria Rosa De Palma
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PGN INVESTMENT LTD Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Director's details changed for Mr Francesco De Palma on 20 September 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
17 Jan 2013
Register(s) moved to registered inspection location
29 May 2012
Register inspection address has been changed
29 May 2012
Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom on 29 May 2012
29 May 2012
Appointment of Ms Maria Rosa De Palma as a director
10 Nov 2011
Incorporation

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