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PG Real Estate Interests Ltd

PG Real Estate Interests Ltd is a dormant company incorporated on 16 January 2018 with the registered office located in London, Greater London. PG Real Estate Interests Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11153125
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1 Hills Place
1 Hills Place
London
W1F 7SA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jose Arnau Sierra
Director • Spanish • Lives in Spain • Born in Sep 1956
Marcos Fernandez Martinez
Director • Spanish • Lives in Spain • Born in Dec 1971
Roberto Cibeira Moreiras
Director • Spanish • Lives in Spain • Born in Aug 1971
Jaime Francisco Carro Merchan
Director • Spanish • Lives in Spain • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Pontegadea Inmobiliaria, S.L. Resigned
5 Months Ago on 9 Jun 2025
Jose Arnau Sierra Resigned
5 Months Ago on 9 Jun 2025
Jaime Francisco Carro Merchan Appointed
5 Months Ago on 9 Jun 2025
Marcos Fernandez Martinez Appointed
5 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Pontegadea Inmobiliaria, S.L. as a director on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Marcos Fernandez Martinez as a director on 9 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Jose Arnau Sierra as a director on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Jaime Francisco Carro Merchan as a director on 9 June 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 20 Jan 2023
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Repayment History
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