FIFTY-SEVEN PRINCES GATE LIMITED
EXHIBITION ROAD

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Company number 00556457
Status Active
Incorporation Date 26 October 1955
Company Type Private Limited Company
Address UNIT A, 57 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of FIFTY-SEVEN PRINCES GATE LIMITED are www.fiftysevenprincesgate.co.uk, and www.fifty-seven-princes-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. Fifty Seven Princes Gate Limited is a Private Limited Company. The company registration number is 00556457. Fifty Seven Princes Gate Limited has been working since 26 October 1955. The present status of the company is Active. The registered address of Fifty Seven Princes Gate Limited is Unit A 57 Princes Gate Exhibition Road London Sw7 2pg. . VERITE SECRETARIES LIMITED is a Secretary of the company. BAUDET, Paul Andrew is a Director of the company. MACHAN, George Robinson is a Director of the company. ROBINSON, Trevor George is a Director of the company. Secretary COLLINS, Larry has been resigned. Secretary MCLAUGHLIN, Paul Emile Sanderman has been resigned. Director COLLINS, Nadia has been resigned. Director MCLAUGHLIN, Mark has been resigned. Director ROBERTS, Adam Lloyd has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VERITE SECRETARIES LIMITED
Appointed Date: 24 November 2005
Director
BAUDET, Paul Andrew
Appointed Date: 30 April 2005
55 years old
Director
MACHAN, George Robinson
Appointed Date: 30 April 2005
73 years old
Director
ROBINSON, Trevor George
Appointed Date: 24 November 2005
69 years old

Resigned Directors

Secretary
COLLINS, Larry
Resigned: 20 June 2005
Appointed Date: 27 April 1996
Secretary
MCLAUGHLIN, Paul Emile Sanderman
Resigned: 27 April 1996
Director
COLLINS, Nadia
Resigned: 01 October 2008
82 years old
Director
MCLAUGHLIN, Mark
Resigned: 08 August 2005
103 years old
Director
ROBERTS, Adam Lloyd
Resigned: 01 February 2006
Appointed Date: 30 April 2005
48 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm

FIFTY-SEVEN PRINCES GATE LIMITED Events

06 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Secretary's details changed for Verite Secretaries Limited on 23 March 2015
06 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 77 more events
28 Jun 1988
Return made up to 31/12/87; full list of members
17 Jun 1988
Full accounts made up to 31 March 1987
24 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 31/12/86; full list of members
26 Oct 1955
Incorporation

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