PRINCE EMEA LIMITED
LONDON PRI EMEA LIMITED

Hellopages » Greater London » Camden » WC2A 3TH

Company number 08172218
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge 081722180001 in full. The most likely internet sites of PRINCE EMEA LIMITED are www.princeemea.co.uk, and www.prince-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prince Emea Limited is a Private Limited Company. The company registration number is 08172218. Prince Emea Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Prince Emea Limited is 2 Stone Buildings Lincoln S Inn London Wc2a 3th. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. BRADFORD, Dana Cuthbert is a Director of the company. PHILLIPS, William Lewis is a Director of the company. SCHUELE, John Stuart is a Director of the company. Director BALLARDIE, Michael John has been resigned. Director CIRCO, Christopher has been resigned. Director HORGAN, Robert Clark has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 09 October 2014
Director
BRADFORD, Dana Cuthbert
Appointed Date: 08 August 2012
60 years old
Director
PHILLIPS, William Lewis
Appointed Date: 03 June 2015
73 years old
Director
SCHUELE, John Stuart
Appointed Date: 08 August 2012
60 years old

Resigned Directors

Director
BALLARDIE, Michael John
Resigned: 15 August 2012
Appointed Date: 08 August 2012
65 years old
Director
CIRCO, Christopher
Resigned: 03 June 2015
Appointed Date: 08 August 2012
56 years old
Director
HORGAN, Robert Clark
Resigned: 03 June 2015
Appointed Date: 08 August 2012
47 years old

Persons With Significant Control

Norman Wendell Waitt
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PRINCE EMEA LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Apr 2016
Satisfaction of charge 081722180001 in full
22 Oct 2015
Registration of charge 081722180001, created on 20 October 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 15 more events
24 Sep 2012
Company name changed pri emea LIMITED\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
24 Sep 2012
Change of name with request to seek comments from relevant body
24 Sep 2012
Change of name notice
21 Aug 2012
Termination of appointment of Michael Ballardie as a director
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRINCE EMEA LIMITED Charges

20 October 2015
Charge code 0817 2218 0001
Delivered: 22 October 2015
Status: Satisfied on 30 April 2016
Persons entitled: Umb Bank, N.A.
Description: Contains floating charge…

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