PRINCIPEX LIMITED
FINCHLEY

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Company number 04116117
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 3RD FLOOR-DEPT LMC HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, ENGLAND, N3 1QF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PRINCIPEX LIMITED are www.principex.co.uk, and www.principex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principex Limited is a Private Limited Company. The company registration number is 04116117. Principex Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Principex Limited is 3rd Floor Dept Lmc Hathaway House Popes Drive Finchley London England N3 1qf. . ZEIDERMAN, Pauline Rebecca is a Secretary of the company. ZEIDERMAN, Brian Roger is a Director of the company. ZEIDERMAN, Leonard is a Director of the company. Secretary ZEIDERMAN, Leonard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SEWELL, John Bartholemew Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ZEIDERMAN, Pauline Rebecca
Appointed Date: 25 November 2001

Director
ZEIDERMAN, Brian Roger
Appointed Date: 01 December 2009
78 years old

Director
ZEIDERMAN, Leonard
Appointed Date: 25 November 2001
81 years old

Resigned Directors

Secretary
ZEIDERMAN, Leonard
Resigned: 31 October 2002
Appointed Date: 07 December 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2001
Appointed Date: 28 November 2000

Director
SEWELL, John Bartholemew Mary
Resigned: 31 October 2002
Appointed Date: 07 December 2001
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2001
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Brian Roger Zeiderman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PRINCIPEX LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jun 2015
Registered office address changed from 28 Marlborough Road St. Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 19 June 2015
...
... and 34 more events
11 Jun 2002
First Gazette notice for compulsory strike-off
12 Feb 2002
New secretary appointed
12 Feb 2002
New director appointed
12 Dec 2000
Registered office changed on 12/12/00 from: 788-790 finchley road london NW11 7TJ
28 Nov 2000
Incorporation