PRINCECREST LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3DR

Company number 01580232
Status Active
Incorporation Date 14 August 1981
Company Type Private Limited Company
Address 41 BURNABY GARDENS, CHISWICK, LONDON, W4 3DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Dr Alistair John Robin Ward as a director on 1 October 2016. The most likely internet sites of PRINCECREST LIMITED are www.princecrest.co.uk, and www.princecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princecrest Limited is a Private Limited Company. The company registration number is 01580232. Princecrest Limited has been working since 14 August 1981. The present status of the company is Active. The registered address of Princecrest Limited is 41 Burnaby Gardens Chiswick London W4 3dr. The company`s financial liabilities are £14.29k. It is £6.42k against last year. The cash in hand is £11.89k. It is £5.88k against last year. And the total assets are £14.29k, which is £5.93k against last year. WARD, John David is a Secretary of the company. WARD, Alistair John Robin, Dr is a Director of the company. WARD, John David is a Director of the company. Secretary MCGREGOR, Donald has been resigned. Secretary WARD, Caroline has been resigned. Director WARD, Caroline has been resigned. Director WARD, John David has been resigned. Director WARD, John David has been resigned. Director WARD, Marcus David has been resigned. Director WARD, Susan Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


princecrest Key Finiance

LIABILITIES £14.29k
+81%
CASH £11.89k
+97%
TOTAL ASSETS £14.29k
+70%
All Financial Figures

Current Directors

Secretary
WARD, John David
Appointed Date: 01 April 1999
Director
WARD, Alistair John Robin, Dr
Appointed Date: 01 October 2016
35 years old
Director
WARD, John David
Appointed Date: 01 February 2014
85 years old

Resigned Directors

Secretary
MCGREGOR, Donald
Resigned: 01 April 1997
Secretary
WARD, Caroline
Resigned: 01 April 1999
Appointed Date: 01 April 1997
Director
WARD, Caroline
Resigned: 01 February 2014
Appointed Date: 01 April 1999
48 years old
Director
WARD, John David
Resigned: 01 November 1994
Appointed Date: 01 November 1994
85 years old
Director
WARD, John David
Resigned: 01 April 2000
Appointed Date: 01 April 1994
85 years old
Director
WARD, Marcus David
Resigned: 01 August 1997
Appointed Date: 17 November 1993
53 years old
Director
WARD, Susan Anne
Resigned: 31 March 1994
76 years old

Persons With Significant Control

Mr Marcus David Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Frances Ward
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Margaret Bray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCECREST LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Appointment of Dr Alistair John Robin Ward as a director on 1 October 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 93 more events
15 Nov 1986
Registered office changed on 15/11/86 from: 5 roehampton drive chislehurst kent BR7 6RS
15 Nov 1986
New secretary appointed;director resigned;new director appointed
06 Nov 1986
Particulars of mortgage/charge
07 Oct 1986
First gazette
08 Apr 1986
Dissolution

PRINCECREST LIMITED Charges

1 May 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 20 April 1994
Persons entitled: Midland Bank PLC
Description: L/Hold property k/a flat 1 queen alexandra mansions, 3 to 5…
27 June 1989
Fixed and floating charge
Delivered: 13 July 1989
Status: Satisfied on 20 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 31 May 1990
Persons entitled: Barclays Bank PLC
Description: 5 streathbourne road, streathbourne, l/b of wandsworth…
27 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 31 May 1990
Persons entitled: Barclays Bank PLC
Description: 45 streathbourne road streatham l/borough of wandsworth…
20 October 1986
Mortgage
Delivered: 6 November 1986
Status: Outstanding
Persons entitled: Target Life Assurance Company Limited
Description: Leasehold flat 1, queen alexandra mansions on the first…

Similar Companies

PRINCECLEAN LIMITED PRINCECLIFF LIMITED PRINCECROFT WILLIS ACCOUNTANTS LLP PRINCECUT LIMITED PRINCEDALE ANALYTICS LIMITED PRINCEDALE DEVELOPMENT LIMITED PRINCEDALE ECOHAUS LTD