PRINCE INVESTMENTS LIMITED
LONDON RECLOOSE LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03046616
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016; Secretary's details changed for Mrs Janis Rachelle Prince on 12 April 2016. The most likely internet sites of PRINCE INVESTMENTS LIMITED are www.princeinvestments.co.uk, and www.prince-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Prince Investments Limited is a Private Limited Company. The company registration number is 03046616. Prince Investments Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Prince Investments Limited is Acre House 11 15 William Road London Nw1 3er. . PRINCE, Janis Rachelle is a Secretary of the company. PRINCE, Barry Raymond Solomon is a Director of the company. PRINCE, Janis Rachelle is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SHEAR, Stephen Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRINCE, Janis Rachelle
Appointed Date: 18 April 1995

Director
PRINCE, Barry Raymond Solomon
Appointed Date: 18 April 1995
76 years old

Director
PRINCE, Janis Rachelle
Appointed Date: 20 December 2004
76 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1995

Director
SHEAR, Stephen Charles
Resigned: 20 December 2004
Appointed Date: 17 July 1996
79 years old

PRINCE INVESTMENTS LIMITED Events

03 Feb 2017
Satisfaction of charge 1 in full
22 Dec 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Secretary's details changed for Mrs Janis Rachelle Prince on 12 April 2016
09 Jun 2016
Director's details changed for Mrs Janis Rachelle Prince on 12 April 2016
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000

...
... and 70 more events
20 May 1996
New director appointed
20 May 1996
New secretary appointed
20 May 1996
Director resigned
20 May 1996
Secretary resigned
18 Apr 1995
Incorporation

PRINCE INVESTMENTS LIMITED Charges

4 September 2012
Portfolio reserve service application form
Delivered: 19 September 2012
Status: Satisfied on 3 February 2017
Persons entitled: Barclays Bank PLC
Description: Mortgaged any shares forming part of the investment on the…