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Home > England & Wales Companies > PG PROPERTY INVESTMENTS LIMITED
Company Information for

PG PROPERTY INVESTMENTS LIMITED

55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN,
Company Registration Number
09155863
Private Limited Company
Active

Company Overview

About Pg Property Investments Ltd
PG PROPERTY INVESTMENTS LIMITED was founded on 2014-07-31 and has its registered office in London. The organisation's status is listed as "Active". Pg Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PG PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
55 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 09155863
Company ID Number 09155863
Date formed 2014-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 21:48:27
Primary Source:Companies House
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Companies with same name PG PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as PG PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PG PROPERTY INVESTMENTS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-05-09
PG PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2010-03-10
PG PROPERTY INVESTMENTS, LLC 2997 POST ROCK COURT TARPON SPRINGS FL 34688 Inactive Company formed on the 2004-08-06
Pg Property Investments LLC Maryland Unknown
PG PROPERTY INVESTMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-02-24

Company Officers of PG PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CANNELL
 Director 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CANNELL PHOENIX FIXED ASSET MANAGEMENT LIMITED Director 2017-08-13 CURRENT 2016-08-19 Active
JEREMY CANNELL LAMBROK COMMODITIES LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JEREMY CANNELL PG COMMODITY BROKERS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JEREMY CANNELL CS PROP TRADING LTD Director 2015-03-01 CURRENT 2014-02-20 Active - Proposal to Strike off
JEREMY CANNELL PRINCES GATE PROPERTY INVESTMENTS LTD Director 2014-09-23 CURRENT 2014-09-23 Active
JEREMY CANNELL FORTESCAN UK LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
JEREMY CANNELL GC PROPERTY INVESTMENTS LTD Director 2014-05-28 CURRENT 2014-05-28 Active
JEREMY CANNELL RICHMOND LOGISTICS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2017-05-30
JEREMY CANNELL BOZ COMMODITIES LIMITED Director 2013-09-01 CURRENT 2011-04-08 Dissolved 2017-05-30
JEREMY CANNELL BS COMMODITIES LIMITED Director 2013-09-01 CURRENT 2012-11-29 Dissolved 2017-11-07
JEREMY CANNELL ACORN COMMERCIAL ENTERPRISES LTD. Director 2013-06-01 CURRENT 2012-09-12 Dissolved 2014-06-10
JEREMY CANNELL HYPERION ENTERPRISES LIMITED Director 2012-11-12 CURRENT 2000-05-10 Active
JEREMY CANNELL PRINCES GATE PROPERTIES LTD Director 2011-09-09 CURRENT 2011-09-09 Active
JEREMY CANNELL OGNISKO TV LTD Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2013-11-26
JEREMY CANNELL RS DISPRO SOLUTIONS LTD Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2014-08-05
JEREMY CANNELL RS DISPRO INVESTMENTS LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-08-05
JEREMY CANNELL PRINCES GATE MARKETING SERVICES LTD Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2013-10-22
JEREMY CANNELL KIT DEAL (LOTTO SALES) LTD Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2016-03-29
JEREMY CANNELL ANGLO POLISH INVESTMENTS LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2013-12-10
JEREMY CANNELL G.C. NOMINEES LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
JEREMY CANNELL WLKP PROPERTIES LTD Director 2005-10-01 CURRENT 1999-09-27 Active - Proposal to Strike off
JEREMY CANNELL G C SECRETARIAL SERVICES LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30APPOINTMENT TERMINATED, DIRECTOR MARK CLINTON WHITEHEAD
2023-11-30DIRECTOR APPOINTED MR JEREMY CANNELL
2023-11-30CESSATION OF MARK CLINTON WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CANNELL
2023-09-25CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2022-09-04CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CLINTON WHITEHEAD
2020-09-30PSC07CESSATION OF JEREMY CANNELL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11AP01DIRECTOR APPOINTED MR MARK CLINTON WHITEHEAD
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CANNELL
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2017-10-21DISS40Compulsory strike-off action has been discontinued
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31NEWINCNew incorporation
2014-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PG PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PG PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PG PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PG PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PG PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PG PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of PG PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PG PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PG PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PG PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PG PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PG PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 2PN