PRINCETON PROPERTY PARTNERS LIMITED
LONDON DUNWILCO (1399) LIMITED

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Company number 06012321
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Alan Lawrence Lee on 18 March 2016. The most likely internet sites of PRINCETON PROPERTY PARTNERS LIMITED are www.princetonpropertypartners.co.uk, and www.princeton-property-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princeton Property Partners Limited is a Private Limited Company. The company registration number is 06012321. Princeton Property Partners Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Princeton Property Partners Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . FAZAKERLEY, John is a Secretary of the company. DJANOGLY, David Simon is a Director of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. PAYNE, Anthony Charles Bradfield is a Director of the company. Secretary DICKSON, Pamela Simone has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BELL, Simon Harold has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MACDONALD, Gary has been resigned. Director MCSTAY, Adrian Brian has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAZAKERLEY, John
Appointed Date: 01 January 2007
Director
DJANOGLY, David Simon
Appointed Date: 27 September 2012
39 years old
Director
LEE, Alan Lawrence
Appointed Date: 31 January 2007
68 years old
Director
LEE, Edward Michael
Appointed Date: 31 January 2007
66 years old
Director
PAYNE, Anthony Charles Bradfield
Appointed Date: 01 June 2014
61 years old

Resigned Directors

Secretary
DICKSON, Pamela Simone
Resigned: 30 January 2007
Appointed Date: 29 January 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 29 January 2007
Appointed Date: 28 November 2006
Director
BELL, Simon Harold
Resigned: 06 June 2008
Appointed Date: 01 April 2008
61 years old
Director
DICKSON, Pamela Simone
Resigned: 28 June 2008
Appointed Date: 29 January 2007
58 years old
Director
HEPBURN, Alastair John Harley
Resigned: 01 April 2008
Appointed Date: 29 January 2007
56 years old
Director
HEWITT, Alistair James Neil
Resigned: 02 February 2009
Appointed Date: 30 June 2008
53 years old
Director
MACDONALD, Gary
Resigned: 02 February 2009
Appointed Date: 06 June 2008
56 years old
Director
MCSTAY, Adrian Brian
Resigned: 01 November 2011
Appointed Date: 31 January 2007
57 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 29 January 2007
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Alan Lawrence Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRINCETON PROPERTY PARTNERS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Mar 2016
Director's details changed for Mr Alan Lawrence Lee on 18 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000.02
...
... and 50 more events
17 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
18 Jan 2007
Company name changed dunwilco (1399) LIMITED\certificate issued on 18/01/07
28 Nov 2006
Incorporation

PRINCETON PROPERTY PARTNERS LIMITED Charges

23 August 2007
Supplemental debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The policies being plan no ASSH058081 anthony payne for…
1 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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