5 PRINCES GATE HL LIMITED
LONDON HENLEY ASPECT EAST LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 07185490
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of 5 PRINCES GATE HL LIMITED are www.5princesgatehl.co.uk, and www.5-princes-gate-hl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. 5 Princes Gate Hl Limited is a Private Limited Company. The company registration number is 07185490. 5 Princes Gate Hl Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of 5 Princes Gate Hl Limited is 40 Queen Anne Street London W1g 9el. . HILL, Christopher Leslie is a Secretary of the company. HILL, Christopher Leslie is a Director of the company. RANDALL, Robert Michael is a Director of the company. SPINK, Michael Alastair is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Christopher Leslie
Appointed Date: 10 March 2010
Director
HILL, Christopher Leslie
Appointed Date: 10 March 2010
72 years old
Director
RANDALL, Robert Michael
Appointed Date: 10 March 2010
60 years old
Director
SPINK, Michael Alastair
Appointed Date: 10 March 2010
59 years old

Persons With Significant Control

Mr Christopher Leslie Hill Bsc Fclob
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Randall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alastair Spink Bsc (Hons) Arics
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 PRINCES GATE HL LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 12 more events
01 Apr 2010
Secretary's details changed for Christopher Leslie Hill on 22 March 2010
31 Mar 2010
Director's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010
Director's details changed for Robert Michael Randall on 22 March 2010
31 Mar 2010
Director's details changed for Christopher Leslie Hill on 22 March 2010
10 Mar 2010
Incorporation

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