40 Pgt Limited LONDON


40 Pgt Limited is a private limited company located at 17 Kensington Place, London W8 7PT. Incorporated on 2018-06-22, this 1-year-old company is run by 3 directors and 1 secretary.
Director Lee F., appointed on 01 October 2018. Director Arthur D., appointed on 01 October 2018. Director Hamesh K., appointed on 01 October 2018.
Changing the topic to secretaries, we can mention: John M., appointed on 22 June 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2019-06-21 and the date for the following filing is 2020-07-05.

40 Pgt Limited Address / Contact

Office Address 17 Kensington Place
Town London
Post code W8 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11428787
Date of Incorporation Fri, 22nd Jun 2018
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age one year old
Account next due date Sun, 22nd Mar 2020 (126 days left)
Next confirmation statement due date Sun, 5th Jul 2020 (2020-07-05)
Last confirmation statement dated Fri, 21st Jun 2019

Company staff

Lee F.

Position: Director

Appointed: 01 October 2018

Arthur D.

Position: Director

Appointed: 01 October 2018

Hamesh K.

Position: Director

Appointed: 01 October 2018

John M.

Position: Secretary

Appointed: 22 June 2018

John M.

Position: Director

Appointed: 22 June 2018

Resigned: 01 October 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is John M. The abovementioned PSC has 75,01-100% voting rights.

John M.

Notified on 22 June 2018
Ceased on 30 September 2018
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: October 17, 2019
filed on: 18th, October 2019
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