PRINGLETON LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07064480
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of PRINGLETON LTD are www.pringleton.co.uk, and www.pringleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pringleton Ltd is a Private Limited Company. The company registration number is 07064480. Pringleton Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Pringleton Ltd is 37 Warren Street London W1t 6ad. . DAVDA, Sonal is a Secretary of the company. DAVDA, Sonal is a Director of the company. SHAH, Miran is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DAVDA, Sonal
Appointed Date: 25 May 2010
Director
DAVDA, Sonal
Appointed Date: 31 March 2010
46 years old
Director
SHAH, Miran
Appointed Date: 01 March 2010
45 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 December 2009
Appointed Date: 03 November 2009
55 years old

Persons With Significant Control

Ms Sonal Davda
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miran Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINGLETON LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,000
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
29 Mar 2010
Registered office address changed from 173 Great Portland Street London W1W 5PH United Kingdom on 29 March 2010
29 Mar 2010
Appointment of Mr Miran Shah as a director
09 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
09 Dec 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 9 December 2009
03 Nov 2009
Incorporation

PRINGLETON LTD Charges

24 March 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Ground floor and basement, 28 englands lane, hampstead…
24 March 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The company and all other property, assets and rights.

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