PMK INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePMK INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15893914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PMK INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PMK INVESTMENTS LTD located?

    Registered Office Address
    76 Windermere Avenue
    N3 3RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMK INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 13, 2026

    What is the status of the latest confirmation statement for PMK INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for PMK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Change of details for Katie Danielle Eden as a person with significant control on Aug 12, 2025

    2 pagesPSC04

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2024

    Statement of capital on Aug 13, 2024

    • Capital: GBP 3
    SH01

    Who are the officers of PMK INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDEN, Marc Gary
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    Director
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    United KingdomBritish250047460001
    EDEN, Paul Robert
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    Director
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    United KingdomBritish77778390029

    Who are the persons with significant control of PMK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Robert Eden
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    Aug 13, 2024
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Katie Danielle Eden
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    Aug 13, 2024
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Gary Eden
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    Aug 13, 2024
    Windermere Avenue
    N3 3RA London
    76
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0