Company number 04287384
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 October 2016. The most likely internet sites of PRINCELAND LIMITED are www.princeland.co.uk, and www.princeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Princeland Limited is a Private Limited Company.
The company registration number is 04287384. Princeland Limited has been working since 14 September 2001.
The present status of the company is Active. The registered address of Princeland Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.13k. It is £0.6k against last year. The cash in hand is £0k. It is £-0.08k against last year. And the total assets are £6.69k, which is £6.69k against last year. NORONHA, Hema is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director KIM, Youngsam has been resigned. Director VITMAN, Juri has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".
princeland Key Finiance
LIABILITIES
£4.13k
+16%
CASH
£0k
-96%
TOTAL ASSETS
£6.69k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BONITA LLC
Resigned: 09 September 2014
Appointed Date: 17 September 2001
Secretary
GRACEWAY LIMITED
Resigned: 17 September 2001
Appointed Date: 14 September 2001
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 06 September 2016
Appointed Date: 09 September 2014
Director
KIM, Youngsam
Resigned: 06 September 2016
Appointed Date: 16 January 2012
55 years old
Director
VITMAN, Juri
Resigned: 16 January 2012
Appointed Date: 27 September 2008
46 years old
Director
GRACEWAY LIMITED
Resigned: 17 September 2001
Appointed Date: 14 September 2001
Director
SUMMERGLEN LIMITED
Resigned: 17 September 2001
Appointed Date: 14 September 2001
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 09 September 2014
Appointed Date: 17 September 2001
Director
TRENDMAX INC.
Resigned: 06 September 2016
Appointed Date: 09 September 2014
Persons With Significant Control
Mr. Yuri Levada
Notified on: 14 September 2016
58 years old
Nature of control: Has significant influence or control
PRINCELAND LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 14 September 2016 with updates
17 Oct 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 October 2016
17 Oct 2016
Appointment of Ms Hema Noronha as a director on 6 September 2016
17 Oct 2016
Termination of appointment of Youngsam Kim as a director on 6 September 2016
...
... and 42 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
26 Sep 2001
Secretary resigned;director resigned
26 Sep 2001
Director resigned
14 Sep 2001
Incorporation