Company number 06535112
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017; Full accounts made up to 31 October 2015. The most likely internet sites of PRINCI LONDON LIMITED are www.princilondon.co.uk, and www.princi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princi London Limited is a Private Limited Company.
The company registration number is 06535112. Princi London Limited has been working since 14 March 2008.
The present status of the company is Active. The registered address of Princi London Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . PRINCI, Rocco is a Director of the company. RIVERS, Oliver Max is a Director of the company. Secretary KADIEV, Dario has been resigned. Secretary Secretarial Appointments Limited has been resigned. Secretary YAU, Linda Yen Tin has been resigned. Director Corporate Appointments Limited has been resigned. Director SHERIDAN, James Michael has been resigned. Director YAU, Alan Tak Wai has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
KADIEV, Dario
Resigned: 10 June 2016
Appointed Date: 26 September 2014
Secretary
Secretarial Appointments Limited
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
Corporate Appointments Limited
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Persons With Significant Control
Princi Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRINCI LONDON LIMITED Events
30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017
10 Nov 2016
Full accounts made up to 31 October 2015
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
01 Oct 2008
Director appointed rocco princi
19 Sep 2008
Appointment terminated secretary secretarial appointments LIMITED
19 Sep 2008
Appointment terminated director corporate appointments LIMITED
10 Apr 2008
Accounting reference date extended from 31/03/2009 to 31/07/2009
14 Mar 2008
Incorporation
4 December 2014
Charge code 0653 5112 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied
on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
An omnibus guarantee and set-off agreement
Delivered: 25 October 2008
Status: Satisfied
on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…