Introduction
Watch Company
P
PNGS PROPERTIES LIMITED
PNGS PROPERTIES LIMITED is an active company incorporated on 9 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PNGS PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15398180
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Nicholas Peters & Co 10-12 Bourlet Close Nicholas Peters & Co London, W1W 7BR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THEORI, Nicholas
ActiveLarkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 09 Jan 2024
THEORI, Nicholas
Larkshall Road, LondonE4 9HH
Born February 1990
Director
09 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Theori & Company Limited
ActiveLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Theori & Company Limited
Larkshall Road, LondonE4 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document