PGI PROPERTIES LIMITED

Profile PGI PROPERTIES LIMITED

Actual on 01.11.2020
Company name
PGI PROPERTIES LIMITED
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Company number
05121417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
393 LORDSHIP LANE, LONDON, N17 6AE
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PSC and Officers PGI PROPERTIES LIMITED

Officers

(as of 19.09.2020)

DODD, Zorawar Singh
Status: Active
Appointed on: Thursday, 20 May 2004
Correspondence address: 50 Alderton Hill, Essex, Loughton, IG10 3JB
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: England
MINHAS, Gurmakh Singh
Status: Active
Appointed on: Thursday, 20 May 2004
Correspondence address: 82 Tycehurst Hill, Essex, Loughton, IG10 1DA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
ACI DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Director
MINHAS, Gurmakh Singh
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Thursday, 06 May 2010
Correspondence address: 82 Tycehurst Hill, Essex, Loughton, IG10 1DA
Nationality: British
Role: Secretary
Occupation: Director
MINHAS, Inderjit
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: 82 Tycehurst Hill, Essex, Loughton, IG10 1DA
Role: Secretary
ACI SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Gurmakh Singh Minhas
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Inderjit Minhas
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Indian
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Pirthipal Singh Minhas
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Zorawar Singh Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Zorawar Singh Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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