17 PRINCE OF WALES TERRACE LIMITED

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Company number 03509952
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Edward Michael Rieu as a director on 3 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 17 PRINCE OF WALES TERRACE LIMITED are www.17princeofwalesterrace.co.uk, and www.17-prince-of-wales-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Prince of Wales Terrace Limited is a Private Limited Company. The company registration number is 03509952. 17 Prince of Wales Terrace Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of 17 Prince of Wales Terrace Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. VALERIANO, Adrian Joseph is a Director of the company. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary M A CORPORATE SERVICES LIMITED has been resigned. Director AMIN, Abdul Aziz Merza has been resigned. Director BOURKE, Johanna has been resigned. Director DE SANTIS, Giovanni has been resigned. Director MALLOUH, Zakeya, Dr has been resigned. Director PERRETT, Ian David has been resigned. Director POWER, Richard Adam has been resigned. Director PRAMOJ, Quanvari has been resigned. Director RIEU, Edward Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 01 July 2007
Director
VALERIANO, Adrian Joseph
Appointed Date: 28 March 2016
50 years old

Resigned Directors

Secretary
M & N SECRETARIES LIMITED
Resigned: 01 July 2007
Appointed Date: 01 June 2001
Secretary
M A CORPORATE SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 13 February 1998
Director
AMIN, Abdul Aziz Merza
Resigned: 29 June 2005
Appointed Date: 14 November 2000
77 years old
Director
BOURKE, Johanna
Resigned: 01 January 2005
Appointed Date: 14 November 2000
80 years old
Director
DE SANTIS, Giovanni
Resigned: 03 February 2009
Appointed Date: 14 November 2000
91 years old
Director
MALLOUH, Zakeya, Dr
Resigned: 03 February 2009
Appointed Date: 14 November 2000
75 years old
Director
PERRETT, Ian David
Resigned: 12 December 2012
Appointed Date: 28 January 2008
46 years old
Director
POWER, Richard Adam
Resigned: 21 April 2005
Appointed Date: 13 February 1998
58 years old
Director
PRAMOJ, Quanvari
Resigned: 03 February 2009
Appointed Date: 18 October 2002
57 years old
Director
RIEU, Edward Michael
Resigned: 03 January 2017
Appointed Date: 01 February 2008
64 years old

17 PRINCE OF WALES TERRACE LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Jan 2017
Termination of appointment of Edward Michael Rieu as a director on 3 January 2017
25 Jul 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Appointment of Mr Adrian Joseph Valeriano as a director on 28 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 24,000
...
... and 60 more events
29 Dec 2000
Accounts for a dormant company made up to 28 February 2000
15 Feb 2000
Accounts for a dormant company made up to 28 February 1999
14 Feb 2000
Return made up to 07/02/00; full list of members
15 Mar 1999
Return made up to 13/02/99; full list of members
13 Feb 1998
Incorporation

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