PGS ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 10098039
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 7QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Richard Michael Bursby as a director on 5 April 2016; Termination of appointment of Huntsmoor Nominees Limited as a director on 5 April 2016. The most likely internet sites of PGS ESTATES LIMITED are www.pgsestates.co.uk, and www.pgs-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pgs Estates Limited is a Private Limited Company. The company registration number is 10098039. Pgs Estates Limited has been working since 01 April 2016. The present status of the company is Active. The registered address of Pgs Estates Limited is 25 Upper Brook Street London United Kingdom W1k 7qd. . SIMPKIN, David Sam is a Director of the company. WILSON, Hannah is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SIMPKIN, David Sam
Appointed Date: 05 April 2016
37 years old
Director
WILSON, Hannah
Appointed Date: 05 April 2016
45 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 April 2016
Appointed Date: 01 April 2016
Director
BURSBY, Richard Michael
Resigned: 05 April 2016
Appointed Date: 01 April 2016
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 05 April 2016
Appointed Date: 01 April 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 April 2016
Appointed Date: 01 April 2016

Persons With Significant Control

David Sam Simpkin
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Principal Global Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PGS ESTATES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Apr 2016
Termination of appointment of Richard Michael Bursby as a director on 5 April 2016
08 Apr 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 5 April 2016
08 Apr 2016
Termination of appointment of Huntsmoor Limited as a director on 5 April 2016
08 Apr 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 April 2016
08 Apr 2016
Appointment of David Sam Simpkin as a director on 5 April 2016
08 Apr 2016
Appointment of Hannah Wilson as a director on 5 April 2016
08 Apr 2016
Current accounting period extended from 30 April 2017 to 30 September 2017
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01
  • GBP 100

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