PRINCEBURY INVESTMENTS LIMITED

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Company number 00760126
Status Active
Incorporation Date 7 May 1963
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of PRINCEBURY INVESTMENTS LIMITED are www.princeburyinvestments.co.uk, and www.princebury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Princebury Investments Limited is a Private Limited Company. The company registration number is 00760126. Princebury Investments Limited has been working since 07 May 1963. The present status of the company is Active. The registered address of Princebury Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

PRINCEBURY INVESTMENTS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
31 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 103 more events
04 Jun 1987
Return made up to 05/05/87; full list of members

20 Oct 1986
Registered office changed on 20/10/86 from: masbro hse 26 paget rd london N16

06 Jun 1986
Full accounts made up to 31 March 1984

22 May 1986
Return made up to 06/05/86; full list of members

07 May 1963
Incorporation

PRINCEBURY INVESTMENTS LIMITED Charges

15 September 1992
Deed of subordination
Delivered: 22 September 1992
Status: Satisfied on 12 August 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower (the…
31 October 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 20 June 1997
Persons entitled: Barclays Bank PLC
Description: 252/253 high street, lincoln, lincolnshire title no ll…
31 October 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: 313, 319/321 and 327 grays inn road, london borough of…
25 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold 202 widmere road, bromley, london. Title no. Sgl…
25 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold 200 widmere road, bromley, london title no sgl…
25 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold 29 john ruskin street, southwark, london S.E.5…
16 September 1982
Legal charge
Delivered: 28 September 1982
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold 225/225A golders green road, nw 11, london borough…
6 August 1981
Legal charge
Delivered: 10 August 1981
Status: Satisfied on 5 November 2015
Persons entitled: The Royal Trust Company of Canada
Description: F/H 313/323 (odd nos) grays inn road london WC1 title nos…