Company number OC357516
Status Active
Incorporation Date 31 August 2010
Company Type Limited Liability Partnership
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Mark Andrew Pears (As Trustee for Ma Pears Settlement 1997) as a member on 4 April 2016. The most likely internet sites of PRINCES GATE PARTNERSHIP LLP are www.princesgatepartnership.co.uk, and www.princes-gate-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Princes Gate Partnership Llp is a Limited Liability Partnership.
The company registration number is OC357516. Princes Gate Partnership Llp has been working since 31 August 2010.
The present status of the company is Active. The registered address of Princes Gate Partnership Llp is 16 Finchley Road London Nw8 6eb. . COOPER, Marcus Simon is a LLP Designated Member of the company. PEARS (AS TRUSTEE FOR DA PEARS SETTLEMENT 1992), David Alan is a LLP Designated Member of the company. PEARS (AS TRUSTEE FOR MA PEARS SETTLEMENT 1997), Mark Andrew is a LLP Member of the company. PEARS (AS TRUSTEE FOR TS PEARS SETTLEMENT 1997), Trevor Steven is a LLP Member of the company. 7-11 PRINCES GATE LIMITED is a LLP Member of the company. LLP Designated Member PRINCES GATE PARTNER NO 1 LIMITED has been resigned. LLP Designated Member PRINCES GATE PARTNER NO 2 LIMITED has been resigned.
Current Directors
LLP Member
7-11 PRINCES GATE LIMITED
Appointed Date: 31 August 2010
Resigned Directors
LLP Designated Member
PRINCES GATE PARTNER NO 1 LIMITED
Resigned: 22 September 2015
Appointed Date: 31 August 2010
LLP Designated Member
PRINCES GATE PARTNER NO 2 LIMITED
Resigned: 04 April 2016
Appointed Date: 31 August 2010
Persons With Significant Control
Mr Marcus Simon Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PRINCES GATE PARTNERSHIP LLP Events
19 Dec 2016
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 October 2016 with updates
04 Apr 2016
Appointment of Mr Mark Andrew Pears (As Trustee for Ma Pears Settlement 1997) as a member on 4 April 2016
04 Apr 2016
Appointment of Mr Trevor Steven Pears (As Trustee for Ts Pears Settlement 1997) as a member on 4 April 2016
04 Apr 2016
Termination of appointment of Princes Gate Partner No 2 Limited as a member on 4 April 2016
...
... and 16 more events
29 Oct 2012
Member's details changed for Princes Gate Partner No 1 Limited on 9 July 2012
31 Dec 2011
Accounts for a small company made up to 31 March 2011
17 Oct 2011
Annual return made up to 31 August 2011
08 Oct 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
31 Aug 2010
Incorporation of a limited liability partnership