PRINCEMARK LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU
Company number 05308778
Status Liquidation
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PRINCEMARK LIMITED are www.princemark.co.uk, and www.princemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princemark Limited is a Private Limited Company. The company registration number is 05308778. Princemark Limited has been working since 09 December 2004. The present status of the company is Liquidation. The registered address of Princemark Limited is 30 Finsbury Square London Ec2p 2yu. . SIMPSON, Roger Derek is a Secretary of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. OKANIWA, Ro is a Director of the company. PROUDLOVE, Martin is a Director of the company. Secretary RAMSEY, Andrew Stephen James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CLACK, Gregory Francis has been resigned. Director DEXTER, Charles Paul has been resigned. Director FURUKAWA, Masaaki has been resigned. Director KOGA, Hiroyuki has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOORE, Antony Dennis has been resigned. Director PEETERS, Geert Herman August has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director TAKAHASHI, Toru has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old
Director
PROUDLOVE, Martin
Appointed Date: 30 June 2013
66 years old

Resigned Directors

Secretary
RAMSEY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 10 January 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 09 December 2004
Director
CLACK, Gregory Francis
Resigned: 30 June 2013
Appointed Date: 10 January 2005
65 years old
Director
DEXTER, Charles Paul
Resigned: 11 January 2017
Appointed Date: 30 June 2013
54 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 10 January 2005
Appointed Date: 09 December 2004
55 years old
Director
MOORE, Antony Dennis
Resigned: 01 January 2014
Appointed Date: 10 January 2005
65 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Nominee Director
PUDGE, David John
Resigned: 10 January 2005
Appointed Date: 09 December 2004
60 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 24 January 2005
64 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
58 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
58 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 18 December 2006
70 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 22 January 2008
68 years old

Persons With Significant Control

Ipm Eagle Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCEMARK LIMITED Events

13 Feb 2017
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 February 2017
09 Feb 2017
Declaration of solvency
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25
13 Jan 2017
Auditor's resignation
...
... and 86 more events
29 Jan 2005
Secretary resigned
29 Jan 2005
New director appointed
29 Jan 2005
New director appointed
29 Jan 2005
New director appointed
09 Dec 2004
Incorporation

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