Introduction
Watch Company
P
PJSG 1 LIMITED
PJSG 1 LIMITED is an active company incorporated on 14 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PJSG 1 LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11416510
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
6th Floor Kings House 9-10 Haymarket London, SW1Y 4BP,
Previous Addresses
76 New Cavendish Street London W1G 9TB United Kingdom
From: 14 June 2018To: 3 April 2023
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAWSON-MAY, Neil
ActivePO BOX 1286, St. AlbansAL1 9ET
Born June 1960
Director
Appointed 14 Jun 2018
LAWSON-MAY, Neil
PO BOX 1286, St. AlbansAL1 9ET
Born June 1960
Director
14 Jun 2018
Active
RIVLIN, Paul Denis
ActivePO BOX 1286, St. AlbansAL1 9ET
Born March 1952
Director
Appointed 14 Jun 2018
RIVLIN, Paul Denis
PO BOX 1286, St. AlbansAL1 9ET
Born March 1952
Director
14 Jun 2018
Active
TRIGG, Nicholas Mark Fitzgerald
ActivePO BOX 1286, St. AlbansAL1 9ET
Born March 1966
Director
Appointed 26 Jun 2019
TRIGG, Nicholas Mark Fitzgerald
PO BOX 1286, St. AlbansAL1 9ET
Born March 1966
Director
26 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
PO BOX 1286, St. AlbansAL1 9ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2018
South Godstone Holdings Limited
PO BOX 1286, St. AlbansAL1 9ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
27 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 June 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
15 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 June 2022
30 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 July 2020
29 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2020
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2019
26 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 June 2019
26 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2019