PRINCE EDWARD THEATRE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3RB

Company number 02532653
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRINCE EDWARD THEATRE LIMITED are www.princeedwardtheatre.co.uk, and www.prince-edward-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prince Edward Theatre Limited is a Private Limited Company. The company registration number is 02532653. Prince Edward Theatre Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Prince Edward Theatre Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. JOHNSTON, Richard Arthur is a Director of the company. MACKINTOSH, Cameron Anthony, Sir is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary WHEELER, Jonathan has been resigned. Secretary WRIGHT, David William has been resigned. Director BIGGS, George Christopher has been resigned. Director CONLAN, John Oliver has been resigned. Director DALCO, Matthew George John has been resigned. Director DESMOND, Leslie Maurice has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. Director MILLS, Richard has been resigned. Director MILLS, Richard has been resigned. Director ROBERTS, Peter Heathcote has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 26 May 1999
Director
ALLOTT, Nicholas David

71 years old
Director
JOHNSTON, Richard Arthur
Appointed Date: 30 September 2004
70 years old
Director
MACKINTOSH, Cameron Anthony, Sir

78 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 19 January 1999
Appointed Date: 05 April 1993
Secretary
WHEELER, Jonathan
Resigned: 26 May 1999
Appointed Date: 19 January 1999
Secretary
WRIGHT, David William
Resigned: 05 April 1993
Director
BIGGS, George Christopher
Resigned: 06 March 2006
Appointed Date: 01 January 1997
89 years old
Director
CONLAN, John Oliver
Resigned: 02 June 1997
Appointed Date: 12 January 1994
83 years old
Director
DALCO, Matthew George John
Resigned: 31 August 2007
Appointed Date: 26 May 2000
62 years old
Director
DESMOND, Leslie Maurice
Resigned: 30 June 1997
77 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 28 March 2003
75 years old
Director
MILLS, Richard
Resigned: 13 February 1996
Appointed Date: 14 February 1994
94 years old
Director
MILLS, Richard
Resigned: 12 January 1994
94 years old
Director
ROBERTS, Peter Heathcote
Resigned: 29 December 2006
83 years old

PRINCE EDWARD THEATRE LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 99 more events
19 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991
Memorandum and Articles of Association
19 Feb 1991
Registered office changed on 19/02/91 from: 2 baches street london N1 6UB
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990
Incorporation

PRINCE EDWARD THEATRE LIMITED Charges

16 April 1992
Mortgage debenture
Delivered: 27 April 1992
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over freehold property known as prince…

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