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Home > England & Wales Companies > PIRGON ENTERPRISES LIMITED
Company Information for

PIRGON ENTERPRISES LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
01597837
Private Limited Company
Active

Company Overview

About Pirgon Enterprises Ltd
PIRGON ENTERPRISES LIMITED was founded on 1981-11-16 and has its registered office in London. The organisation's status is listed as "Active". Pirgon Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIRGON ENTERPRISES LIMITED
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Other companies in W1B
 
Filing Information
Company Number 01597837
Company ID Number 01597837
Date formed 1981-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340797638  
Last Datalog update: 2024-03-06 19:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIRGON ENTERPRISES LIMITED
The accountancy firm based at this address is KING & KING LIMITED
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Company Officers of PIRGON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DIANA CHRISTINA PIRGON
 Company Secretary 1992-02-12
FIONA MARY PIRGON
 Director 2012-01-11
OKTAY PIRGON
 Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASLAN EROL PIRGON
 Director 1998-09-03 1999-10-01
NOEL J PINNINGTON
 Director 1992-02-12 1996-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA CHRISTINA PIRGON ANA WIZ LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 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
2023-06-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-09-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR FIONA MARY PIRGON
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARY PIRGON
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-08-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-17CH01Director's details changed for Mrs Fiona Mary Pirgon on 2020-01-17
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA CHRISTINA PIRGON on 2020-01-17
2020-01-17PSC04Change of details for Dr Oktay Pirgon as a person with significant control on 2020-01-17
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CH01Director's details changed for Mrs Fiona Mary Pirgon on 2018-05-25
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-06-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-28AR0125/02/16 ANNUAL RETURN FULL LIST
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY PIRGON / 25/02/2016
2016-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA CHRISTINA PIRGON on 2016-02-25
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OKTAY PIRGON / 25/02/2016
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-08-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-10AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OKTAY PIRGON / 25/02/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY PIRGON / 25/02/2014
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA CHRISTINA PIRGON / 25/02/2014
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OKTAY PIRGON / 03/09/2013
2013-07-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-06AR0125/02/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OKTAY PIRGON / 25/02/2013
2013-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA CHRISTINA PIRGON / 25/02/2013
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-07AR0125/02/12 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MRS FIONA MARY PIRGON
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-06AR0125/02/11 FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM FIRST FLOOR ROXBURGH HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-16AR0125/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OKTAY PIRGON / 01/10/2009
2009-04-13363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-16363sRETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-10363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-03363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-24ELRESS366A DISP HOLDING AGM 13/04/05
2005-05-24123NC INC ALREADY ADJUSTED 13/04/05
2005-05-24RES04£ NC 500000/10000000
2005-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-2488(2)RAD 13/04/05--------- £ SI 200000@1=200000 £ IC 100000/300000
2005-03-04363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-01363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/03
2003-03-04363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-09RES04NC INC ALREADY ADJUSTED 29/11/02
2003-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-2388(2)RAD 29/11/02--------- £ SI 85000@1=85000 £ IC 15000/100000
2002-12-18123NC INC ALREADY ADJUSTED 29/11/02
2002-12-18RES04£ NC 50000/500000
2002-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-11363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-03-12363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-03363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
2000-01-20288bDIRECTOR RESIGNED
1999-03-02363sRETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS
1999-02-20395PARTICULARS OF MORTGAGE/CHARGE
1998-09-11288aNEW DIRECTOR APPOINTED
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1998-03-10363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1998-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1997-05-19363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to PIRGON ENTERPRISES 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 PIRGON ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-25 Outstanding NIGEL SPENCER SLOAM, OKTAY PIRGON AND DIANA CHRISTINA PIRGON THE TRUSTEES OF THE PIRGON PENSION SCHEME
CHARGE OF DEPOSIT 1999-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-10-21 Satisfied DASEL FINANCE LIMITED
LEGAL CHARGE 1997-10-21 Satisfied DASEL FINANCE LIMITED
LEGAL MORTGAGE 1996-02-02 Outstanding CREDIT SUISSE
LEGAL MORTGAGE 1996-01-03 Outstanding CREDIT SUISSE
LEGAL MORTGAGE 1996-01-03 Outstanding CREDIT SUISSE
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRGON ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of PIRGON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIRGON ENTERPRISES LIMITED
Trademarks
We have not found any records of PIRGON ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRGON ENTERPRISES 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 (46190 - Agents involved in the sale of a variety of goods) as PIRGON ENTERPRISES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PIRGON ENTERPRISES 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.
Import/Export of Goods
Goods imported/exported by PIRGON ENTERPRISES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRGON ENTERPRISES 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 PIRGON ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7BU