PRINCESWOOD LLP
LONDON ICEBREAKER 6 LLP

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC315405
Status Active
Incorporation Date 29 September 2005
Company Type Limited Liability Partnership
Address FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PRINCESWOOD LLP are www.princeswood.co.uk, and www.princeswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princeswood Llp is a Limited Liability Partnership. The company registration number is OC315405. Princeswood Llp has been working since 29 September 2005. The present status of the company is Active. The registered address of Princeswood Llp is First Floor 61 Princelet Street London E1 5lp. . POLAR ASSOCIATES LIMITED is a LLP Designated Member of the company. RESOLUTE FINANCE LIMITED is a LLP Designated Member of the company. LLP Member BOULT, Elizabeth Jane has been resigned. LLP Member BOULT, Geoffrey Pattisson has been resigned. LLP Member BOULT, Peter Walter Swinton has been resigned. LLP Member DODDS, Julian David has been resigned. LLP Member GOODFELLOW, Julie Ann has been resigned. LLP Member GOODFELLOW, Stephen Henry has been resigned. LLP Member HAMILTON, Caroline Jane has been resigned. LLP Member LANCASTER, Gillian has been resigned. LLP Member NICHOLSON, Andrew Robert has been resigned. LLP Member PATRICK, Malcolm John has been resigned. LLP Member PATTEN, David Peter has been resigned. LLP Member SCACCO, Piero has been resigned. LLP Member STAFFORD, Nigel John has been resigned. LLP Member STILL, Athole Tosh has been resigned. LLP Member TRURAN, David Colchester has been resigned.


Current Directors

LLP Designated Member
POLAR ASSOCIATES LIMITED
Appointed Date: 29 September 2005
LLP Designated Member
RESOLUTE FINANCE LIMITED
Appointed Date: 29 September 2005

Resigned Directors

LLP Member
BOULT, Elizabeth Jane
Resigned: 14 May 2007
Appointed Date: 02 December 2005
98 years old
LLP Member
BOULT, Geoffrey Pattisson
Resigned: 30 January 2015
Appointed Date: 14 May 2007
68 years old
LLP Member
BOULT, Peter Walter Swinton
Resigned: 21 August 2007
Appointed Date: 02 December 2005
106 years old
LLP Member
DODDS, Julian David
Resigned: 30 January 2015
Appointed Date: 02 December 2005
65 years old
LLP Member
GOODFELLOW, Julie Ann
Resigned: 30 January 2015
Appointed Date: 19 July 2012
67 years old
LLP Member
GOODFELLOW, Stephen Henry
Resigned: 10 August 2011
Appointed Date: 02 December 2005
67 years old
LLP Member
HAMILTON, Caroline Jane
Resigned: 30 January 2015
Appointed Date: 02 December 2005
62 years old
LLP Member
LANCASTER, Gillian
Resigned: 30 January 2015
Appointed Date: 02 December 2005
61 years old
LLP Member
NICHOLSON, Andrew Robert
Resigned: 30 January 2015
Appointed Date: 02 December 2005
62 years old
LLP Member
PATRICK, Malcolm John
Resigned: 30 January 2015
Appointed Date: 02 December 2005
81 years old
LLP Member
PATTEN, David Peter
Resigned: 30 January 2015
Appointed Date: 02 December 2005
74 years old
LLP Member
SCACCO, Piero
Resigned: 30 January 2015
Appointed Date: 02 December 2005
87 years old
LLP Member
STAFFORD, Nigel John
Resigned: 30 January 2015
Appointed Date: 02 December 2005
67 years old
LLP Member
STILL, Athole Tosh
Resigned: 30 January 2015
Appointed Date: 02 December 2005
87 years old
LLP Member
TRURAN, David Colchester
Resigned: 30 January 2015
Appointed Date: 02 December 2005
91 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRINCESWOOD LLP Events

21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
21 Oct 2015
Annual return made up to 29 September 2015
19 Aug 2015
Member's details changed for Resolute Finance Limited on 30 July 2015
...
... and 68 more events
02 Feb 2006
New member appointed
31 Jan 2006
All members designated
16 Dec 2005
Particulars of mortgage/charge
22 Nov 2005
Accounting reference date shortened from 30/09/06 to 05/04/06
29 Sep 2005
Incorporation

PRINCESWOOD LLP Charges

12 March 2009
Fixed and floating security document
Delivered: 25 March 2009
Status: Satisfied on 31 March 2010
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Fixed and floating security document
Delivered: 16 December 2005
Status: Satisfied on 15 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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