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Home > England & Wales Companies > PG (APRIL) LIMITED
Company Information for

PG (APRIL) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
06219737
Private Limited Company
Active

Company Overview

About Pg (april) Ltd
PG (APRIL) LIMITED was founded on 2007-04-19 and has its registered office in . The organisation's status is listed as "Active". Pg (april) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PG (APRIL) LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number 06219737
Company ID Number 06219737
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PG (APRIL) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of PG (APRIL) LIMITED

Current Directors
Officer Role Date Appointed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-04-19
GRAHAM WINSTON EDWARDS
 Director 2018-06-06
GUY BUTTERWORTH ELLIS
 Director 2018-06-11
MARK JOHN HORSLEY
 Director 2012-01-17
ANDREW JOHN HUNTER
 Director 2007-04-19
TAK CHUEN EDMOND IP
 Director 2007-04-19
HING LAM KAM
 Director 2007-04-19
JONATHAN THEODORE MILLER
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-04-19 2007-04-19
LUCIENE JAMES LIMITED
 Nominated Director 2007-04-19 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COWEN EXECUTION SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-05-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE COVENANT TRUSTEE LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NR PROPERTY AGENTS LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOLKSWIND UK LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2017-01-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHIP (2006) LIMITED Company Secretary 2006-07-20 CURRENT 2006-05-17 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DURALAY INTERNATIONAL HOLDINGS LIMITED Company Secretary 2005-08-19 CURRENT 1996-04-22 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR HOLDINGS LIMITED Company Secretary 2005-08-19 CURRENT 2002-04-26 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR INDUSTRIES LIMITED Company Secretary 2005-08-19 CURRENT 2002-04-15 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR INVESTMENTS LIMITED Company Secretary 2005-08-19 CURRENT 2002-04-02 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR TRUSTEES LIMITED Company Secretary 2005-08-19 CURRENT 1998-03-26 Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR GROUP LIMITED Company Secretary 2005-08-19 CURRENT 2005-07-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR LIMITED Company Secretary 2005-08-19 CURRENT 1920-01-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERFLOOR OPERATIONS LIMITED Company Secretary 2005-08-19 CURRENT 2005-07-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CGI VICTORIA SQUARE LIMITED Company Secretary 2004-06-25 CURRENT 2001-01-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CGI VICTORIA SQUARE NOMINEES LIMITED Company Secretary 2004-06-25 CURRENT 2001-04-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI UK WATER LIMITED Company Secretary 2004-06-17 CURRENT 2004-04-05 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DISCOVERY GROUP EUROPE LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DRAGGIN JEANS 2001 (UK) LIMITED Company Secretary 2003-09-11 CURRENT 2002-11-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE (ADVISORY SERVICES) LIMITED Company Secretary 2000-06-13 CURRENT 1990-03-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE (CONSULTANCIES) LIMITED Company Secretary 2000-06-13 CURRENT 1990-05-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE LIMITED Company Secretary 2000-06-13 CURRENT 1991-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE TRUSTS LIMITED Company Secretary 2000-06-13 CURRENT 1998-10-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE TRUSTS TWO LIMITED Company Secretary 2000-06-13 CURRENT 1999-06-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE NOTICES LIMITED Company Secretary 2000-06-13 CURRENT 1972-11-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE LIMITED Company Secretary 2000-06-13 CURRENT 1988-03-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE SERVICE COMPANY Company Secretary 2000-06-13 CURRENT 1958-07-08 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED KEMPSON HOUSE LIMITED Company Secretary 2000-06-13 CURRENT 1970-12-23 Active
GRAHAM WINSTON EDWARDS AUSTRALIAN GAS NETWORKS UK LIMITED Director 2018-06-06 CURRENT 2014-05-22 Active
GRAHAM WINSTON EDWARDS CKI GAS INFRASTRUCTURE LIMITED Director 2018-06-06 CURRENT 2014-04-09 Active
GRAHAM WINSTON EDWARDS AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2018-06-06 CURRENT 2014-08-15 Active
GRAHAM WINSTON EDWARDS LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED Director 2014-10-16 CURRENT 2000-06-21 Active
GRAHAM WINSTON EDWARDS WALES & WEST UTILITIES FINANCE PLC Director 2013-03-18 CURRENT 2008-12-05 Active
GRAHAM WINSTON EDWARDS WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
GRAHAM WINSTON EDWARDS WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
GRAHAM WINSTON EDWARDS WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
GRAHAM WINSTON EDWARDS WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
GRAHAM WINSTON EDWARDS WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
GRAHAM WINSTON EDWARDS WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
GRAHAM WINSTON EDWARDS WALES & WEST UTILITIES LIMITED Director 2005-06-01 CURRENT 2004-02-17 Active
GUY BUTTERWORTH ELLIS AUSTRALIAN GAS NETWORKS UK LIMITED Director 2018-06-11 CURRENT 2014-05-22 Active
GUY BUTTERWORTH ELLIS BETA CENTRAL PROFITS LIMITED Director 2018-06-11 CURRENT 2007-06-29 Active
GUY BUTTERWORTH ELLIS PAH GAS INFRASTRUCTURE LIMITED Director 2018-06-11 CURRENT 2014-04-09 Active
GUY BUTTERWORTH ELLIS CKI GAS INFRASTRUCTURE LIMITED Director 2018-06-11 CURRENT 2014-04-09 Active
GUY BUTTERWORTH ELLIS CKH GAS INFRASTRUCTURE LIMITED Director 2018-06-11 CURRENT 2014-05-22 Active
GUY BUTTERWORTH ELLIS AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2018-06-11 CURRENT 2014-08-15 Active
GUY BUTTERWORTH ELLIS CK WILLIAM UK HOLDINGS LIMITED Director 2018-06-11 CURRENT 2016-02-15 Active
GUY BUTTERWORTH ELLIS CK WILLIAM MIDCO 2 LIMITED Director 2018-06-11 CURRENT 2017-01-03 Active
GUY BUTTERWORTH ELLIS CK WILLIAM MIDCO 3 LIMITED Director 2018-06-11 CURRENT 2017-01-03 Active
MARK JOHN HORSLEY CKA HOLDINGS UK LIMITED Director 2017-09-20 CURRENT 2016-02-12 Active
MARK JOHN HORSLEY CK WILLIAM UK HOLDINGS LIMITED Director 2017-04-21 CURRENT 2016-02-15 Active
MARK JOHN HORSLEY CK WILLIAM MIDCO 2 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
MARK JOHN HORSLEY CK WILLIAM MIDCO 3 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
MARK JOHN HORSLEY CK VEC UK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
MARK JOHN HORSLEY UK RENEWABLE HOLDCO 3 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK JOHN HORSLEY UK RENEWABLE HOLDCO 2 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK JOHN HORSLEY UK RENEWABLE HOLDCO 1 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK JOHN HORSLEY CKH GAS INFRASTRUCTURE LIMITED Director 2014-08-20 CURRENT 2014-05-22 Active
MARK JOHN HORSLEY AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MARK JOHN HORSLEY AUSTRALIAN GAS NETWORKS UK LIMITED Director 2014-05-27 CURRENT 2014-05-22 Active
MARK JOHN HORSLEY PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK JOHN HORSLEY CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK JOHN HORSLEY ELECTRICITY FIRST LIMITED Director 2012-01-17 CURRENT 2010-04-23 Active
MARK JOHN HORSLEY BETA CENTRAL PROFITS LIMITED Director 2012-01-17 CURRENT 2007-06-29 Active
MARK JOHN HORSLEY NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2011-01-04 CURRENT 1998-03-17 Active
MARK JOHN HORSLEY NORTHERN GAS NETWORKS FINANCE PLC Director 2011-01-04 CURRENT 2005-09-27 Active
MARK JOHN HORSLEY NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2011-01-04 CURRENT 2004-08-24 Active
MARK JOHN HORSLEY NORTHERN GAS NETWORKS LIMITED Director 2011-01-04 CURRENT 2004-06-30 Active
ANDREW JOHN HUNTER WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
ANDREW JOHN HUNTER WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
ANDREW JOHN HUNTER WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
ANDREW JOHN HUNTER WESTERN GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW JOHN HUNTER WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW JOHN HUNTER NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
ANDREW JOHN HUNTER NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
ANDREW JOHN HUNTER ICENI WATERS LIMITED Director 2011-08-02 CURRENT 2007-02-19 Liquidation
ANDREW JOHN HUNTER CKH UK CO 7 LIMITED Director 2011-03-01 CURRENT 2011-01-28 Dissolved 2015-04-07
ANDREW JOHN HUNTER UK ELECTRICITY NETWORK HOLDINGS LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active - Proposal to Strike off
ANDREW JOHN HUNTER UK WATER (2011) LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active - Proposal to Strike off
ANDREW JOHN HUNTER CKI UK CO 6 LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active
ANDREW JOHN HUNTER CKI UK CO 5 LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2010-10-31 CURRENT 1998-03-17 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED Director 2010-10-29 CURRENT 1992-09-01 Active
ANDREW JOHN HUNTER EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1989-04-01 Active
ANDREW JOHN HUNTER LEA VALLEY UTILITIES LIMITED Director 2010-10-29 CURRENT 2007-01-08 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (TRANSPORT) LIMITED Director 2010-10-29 CURRENT 1994-01-26 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED Director 2010-10-29 CURRENT 1994-09-05 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Director 2010-10-29 CURRENT 1994-12-20 Active
ANDREW JOHN HUNTER SOUTH EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1995-04-07 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Director 2010-10-29 CURRENT 1996-04-18 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (IDNO) LIMITED Director 2010-10-29 CURRENT 2008-01-31 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (IDNO FINANCE) LIMITED Director 2010-10-29 CURRENT 2008-04-23 Active
ANDREW JOHN HUNTER LONDON POWER NETWORKS PLC Director 2010-10-29 CURRENT 2000-02-15 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED Director 2010-10-29 CURRENT 1989-04-01 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED Director 2010-10-29 CURRENT 1991-05-15 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED Director 2010-10-29 CURRENT 1988-03-08 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1989-01-30 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (OPERATIONS) LIMITED Director 2010-10-29 CURRENT 1999-11-03 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
ANDREW JOHN HUNTER UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
ANDREW JOHN HUNTER CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
ANDREW JOHN HUNTER CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
ANDREW JOHN HUNTER CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
ANDREW JOHN HUNTER SEABANK POWER LIMITED Director 2010-05-28 CURRENT 1991-03-13 Active
ANDREW JOHN HUNTER ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS FINANCE PLC Director 2006-12-01 CURRENT 2005-09-27 Active
ANDREW JOHN HUNTER CKI UK WATER LIMITED Director 2006-12-01 CURRENT 2004-04-05 Liquidation
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2006-12-01 CURRENT 2004-08-24 Active
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS LIMITED Director 2006-12-01 CURRENT 2004-06-30 Active
ANDREW JOHN HUNTER J2 PROPERTY DEVELOPMENTS LIMITED Director 2002-02-19 CURRENT 2002-02-15 Active
TAK CHUEN EDMOND IP CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
TAK CHUEN EDMOND IP WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
TAK CHUEN EDMOND IP WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
TAK CHUEN EDMOND IP WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
TAK CHUEN EDMOND IP WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
TAK CHUEN EDMOND IP WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
TAK CHUEN EDMOND IP WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
TAK CHUEN EDMOND IP WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
TAK CHUEN EDMOND IP ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
HING LAM KAM AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
HING LAM KAM CHELSEA WATERFRONT NOMINEE 2 LIMITED Director 2014-05-20 CURRENT 2014-03-12 Active
HING LAM KAM CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HING LAM KAM CK FINNISH POWER LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-12
HING LAM KAM WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
HING LAM KAM WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
HING LAM KAM WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
HING LAM KAM WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
HING LAM KAM WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
HING LAM KAM NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
HING LAM KAM NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
HING LAM KAM HUTCHISON LR PROPERTIES LIMITED Director 2011-09-09 CURRENT 1999-12-17 Active
HING LAM KAM CIRCADIAN LIMITED Director 2011-09-09 CURRENT 1999-10-06 Active
HING LAM KAM CIRCADIAN (CH) LIMITED Director 2011-09-09 CURRENT 2000-06-01 Active
HING LAM KAM CONVOYS PROPERTIES LIMITED Director 2011-09-09 CURRENT 2005-01-20 Active
HING LAM KAM UK WATER (2011) LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
HING LAM KAM CKI UK CO 5 LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active
HING LAM KAM EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1989-04-01 Active
HING LAM KAM SOUTH EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1995-04-07 Active
HING LAM KAM LONDON POWER NETWORKS PLC Director 2010-11-24 CURRENT 2000-02-15 Active
HING LAM KAM NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2010-10-31 CURRENT 1998-03-17 Active
HING LAM KAM UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
HING LAM KAM UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
HING LAM KAM CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
HING LAM KAM CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
HING LAM KAM CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
HING LAM KAM ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
HING LAM KAM NORTHERN GAS NETWORKS FINANCE PLC Director 2005-11-14 CURRENT 2005-09-27 Active
HING LAM KAM NORTHERN GAS NETWORKS LIMITED Director 2005-05-31 CURRENT 2004-06-30 Active
HING LAM KAM NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2004-08-30 CURRENT 2004-08-24 Active
JONATHAN THEODORE MILLER BLUEBUTTON (5 BROADGATE) UK LIMITED Director 2018-06-14 CURRENT 2010-07-15 Active
JONATHAN THEODORE MILLER 4 BROADGATE 2010 LIMITED Director 2018-06-14 CURRENT 1999-01-28 Active
JONATHAN THEODORE MILLER 6 BROADGATE 2010 LIMITED Director 2018-06-14 CURRENT 1999-01-28 Active
JONATHAN THEODORE MILLER BETA CENTRAL PROFITS LIMITED Director 2018-06-06 CURRENT 2007-06-29 Active
JONATHAN THEODORE MILLER PAH GAS INFRASTRUCTURE LIMITED Director 2018-06-06 CURRENT 2014-04-09 Active
JONATHAN THEODORE MILLER CKI GAS INFRASTRUCTURE LIMITED Director 2018-06-06 CURRENT 2014-04-09 Active
JONATHAN THEODORE MILLER CKH GAS INFRASTRUCTURE LIMITED Director 2018-06-06 CURRENT 2014-05-22 Active
JONATHAN THEODORE MILLER AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2018-06-06 CURRENT 2014-08-15 Active
JONATHAN THEODORE MILLER CK WILLIAM MIDCO 1 LIMITED Director 2018-06-06 CURRENT 2016-02-15 Active
JONATHAN THEODORE MILLER CK WILLIAM UK HOLDINGS LIMITED Director 2018-06-06 CURRENT 2016-02-15 Active
JONATHAN THEODORE MILLER CK WILLIAM MIDCO 2 LIMITED Director 2018-06-06 CURRENT 2017-01-03 Active
JONATHAN THEODORE MILLER CK WILLIAM MIDCO 3 LIMITED Director 2018-06-06 CURRENT 2017-01-03 Active
JONATHAN THEODORE MILLER CKA HOLDINGS UK LIMITED Director 2018-06-06 CURRENT 2016-02-12 Active
JONATHAN THEODORE MILLER CKH IOD UK LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
JONATHAN THEODORE MILLER HUTCHISON GLOBAL ENABLING SERVICES LIMITED Director 2017-11-20 CURRENT 2013-09-30 Active
JONATHAN THEODORE MILLER HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2017-11-20 CURRENT 2014-02-17 Active
JONATHAN THEODORE MILLER CK TELECOMS UK INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2015-02-27 Active
JONATHAN THEODORE MILLER HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED Director 2017-11-20 CURRENT 2015-12-15 Active
JONATHAN THEODORE MILLER HUTCHISON 3G UK LIMITED Director 2017-11-20 CURRENT 1999-11-29 Active
JONATHAN THEODORE MILLER AS WATSON (HEALTH & BEAUTY UK) LIMITED Director 2017-11-20 CURRENT 2000-08-08 Active
JONATHAN THEODORE MILLER ID COMMUNICATIONS LIMITED Director 2017-11-20 CURRENT 2014-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-12Director's details changed for Andrew John Hunter on 2023-09-12
2023-07-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY BUTTERWORTH ELLIS
2020-07-06AP01DIRECTOR APPOINTED ANDREW GALLANTRY ROBERTSON
2020-05-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CH01Director's details changed for Mr Johnathan Theodore Miller on 2018-06-06
2018-06-11AP01DIRECTOR APPOINTED GUY BUTTERWORTH ELLIS
2018-06-11AP01DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS
2018-06-08AP01DIRECTOR APPOINTED MR JOHNATHAN THEODORE MILLER
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 282906291
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 282906291
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 282906291
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 16/03/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 16/03/2017
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 282906291
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 282906291
2015-05-29AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01SH0127/06/14 STATEMENT OF CAPITAL GBP 282906291
2014-05-28CH01Director's details changed for Mark Horsley on 2014-03-31
2014-05-20AR0119/04/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0119/04/13 ANNUAL RETURN FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0119/04/12 ANNUAL RETURN FULL LIST
2012-02-14CH01Director's details changed for Hing Lam Kam on 2011-12-16
2012-01-27AP01DIRECTOR APPOINTED MARK HORSLEY
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0119/04/11 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 10/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TAK CHUEN EDMOND IP / 10/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 10/06/2010
2010-05-24AR0119/04/10 FULL LIST
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 24/09/2009
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-05-02363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-06-2888(2)RAD 12/06/07--------- £ SI 128678392@1=128678392 £ IC 2/128678394
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AY
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bSECRETARY RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PG (APRIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PG (APRIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PG (APRIL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of PG (APRIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PG (APRIL) LIMITED
Trademarks
We have not found any records of PG (APRIL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PG (APRIL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as PG (APRIL) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PG (APRIL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PG (APRIL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PG (APRIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ