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Company Information for

PG NOMINEE 2 LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
11368318
Private Limited Company
Active

Company Overview

About Pg Nominee 2 Ltd
PG NOMINEE 2 LIMITED was founded on 2018-05-17 and has its registered office in London. The organisation's status is listed as "Active". Pg Nominee 2 Limited is a Private Limited Company registered in UNITED KINGDOM 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 NOMINEE 2 LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
 
Filing Information
Company Number 11368318
Company ID Number 11368318
Date formed 2018-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/06/2019
Type of accounts DORMANT
Last Datalog update: 2023-12-06 22:48:18
Primary Source:Companies House
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Company Officers of PG NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RONALD JONES
 Director 2018-05-17
DAVID PHILLIPS
 Director 2018-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RONALD JONES ORMS TRUSTEES LIMITED Director 2018-02-08 CURRENT 2018-01-15 Active
RICHARD RONALD JONES NORD LONDON DEVELOPMENT LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD RONALD JONES THE ARCHITECTURE FOUNDATION Director 2016-10-03 CURRENT 1991-11-08 Active
RICHARD RONALD JONES NORD BRISTOL LTD Director 2015-11-13 CURRENT 2015-11-13 Active
RICHARD RONALD JONES NORD PROPERTY LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2017-09-22
RICHARD RONALD JONES NORD MANAGEMENT LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
DAVID PHILLIPS ACRE 817 LIMITED Director 2016-04-12 CURRENT 2005-07-05 Active - Proposal to Strike off
DAVID PHILLIPS ANACOT REALTY LIMITED Director 2016-04-12 CURRENT 2005-06-15 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE LONDON 2 (GP) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DAVID PHILLIPS GLEBE LONDON (GP) LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE LONDON LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE (ROMFORD) LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE UNION ONE LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE UNION TWO LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
DAVID PHILLIPS ALDFORD ESTATES LIMITED Director 2004-05-18 CURRENT 2004-04-19 Active
DAVID PHILLIPS ANACOT STEEL LIMITED Director 2004-03-19 CURRENT 2004-01-06 Active
DAVID PHILLIPS GLEBE LIMITED Director 2004-02-04 CURRENT 2004-01-06 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
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 113683180007
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-09CH01Director's details changed for Mr David Phillips on 2020-12-08
2020-12-09PSC04Change of details for Mr David Phillips as a person with significant control on 2020-12-08
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 113683180005
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-09AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PG NOMINEE 2 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 NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PG NOMINEE 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NOMINEE 2 LIMITED

Intangible Assets
Patents
We have not found any records of PG NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PG NOMINEE 2 LIMITED
Trademarks
We have not found any records of PG NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PG NOMINEE 2 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 (99999 - Dormant Company) as PG NOMINEE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PG NOMINEE 2 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 NOMINEE 2 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 NOMINEE 2 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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