PRINCE'S HOUSE LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 9JA
Company number 06065985
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of PRINCE'S HOUSE LIMITED are www.princeshouse.co.uk, and www.prince-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Prince S House Limited is a Private Limited Company. The company registration number is 06065985. Prince S House Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Prince S House Limited is 34 Napier Road Bromley Kent Br2 9ja. . BATT, Peter Joseph is a Director of the company. Secretary BATT, Julia Marie has been resigned. Secretary WINGHAM, Louise Catherine has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BATT, Julia Marie has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BATT, Peter Joseph
Appointed Date: 26 January 2007
55 years old

Resigned Directors

Secretary
BATT, Julia Marie
Resigned: 24 October 2008
Appointed Date: 26 January 2007

Secretary
WINGHAM, Louise Catherine
Resigned: 31 January 2012
Appointed Date: 24 February 2008

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Director
BATT, Julia Marie
Resigned: 06 November 2008
Appointed Date: 26 January 2007
53 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Peter Batt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRINCE'S HOUSE LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 23 more events
10 Feb 2007
New director appointed
10 Feb 2007
Registered office changed on 10/02/07 from: c/o kempton emsden & co. 34 napier road bromley, kempton kent BR2 9JA
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
24 Jan 2007
Incorporation