| Company Name | Pg Real Estate Interests Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11153125 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jose Arnau Sierra |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 Hills Place 1 Hills Place London W1F 7SA |
| Director Name | Mr Roberto Cibeira Moreiras |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 Hills Place 1 Hills Place London W1F 7SA |
| Director Name | Pontegadea Inmobiliaria, S.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | No. 4 Canton Grande La Coruna 15003 |
| Director Name | Pontegadea UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2018(same day as company formation) |
| Correspondence Address | West End House 1st Floor 11 Hills Place London W1F 7SE |
Location
| Registered Address | 1 Hills Place London W1F 7SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 12 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 19 October 2020 | Notification of Amancio Ortega Gaona as a person with significant control on 25 September 2020 (4 pages) |
| 7 October 2020 | Cessation of Pontegadea Uk Ltd as a person with significant control on 25 September 2020 (3 pages) |
| 23 January 2020 | Confirmation statement made on 15 January 2020 with no updates (2 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 24 January 2019 | Confirmation statement made on 15 January 2019 with no updates (2 pages) |
| 30 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (3 pages) |
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|