PRINCESGATE (BLUEBIRD) LIMITED
PRINCES GATE (BLUEBIRD) LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ
Company number 05368964
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 1 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of PRINCESGATE (BLUEBIRD) LIMITED are www.princesgatebluebird.co.uk, and www.princesgate-bluebird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Princesgate Bluebird Limited is a Private Limited Company. The company registration number is 05368964. Princesgate Bluebird Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Princesgate Bluebird Limited is 1 Princes Gate London Sw7 1qj. . SHASHA, Toni is a Secretary of the company. SHASHA, Riki is a Director of the company. SHASHA, Toni is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHASHA, Toni
Appointed Date: 18 February 2005
Director
SHASHA, Riki
Appointed Date: 18 February 2005
56 years old
Director
SHASHA, Toni
Appointed Date: 18 February 2005
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Princesgate Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCESGATE (BLUEBIRD) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jun 2016
Full accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
03 Jun 2015
Full accounts made up to 30 September 2014
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 29 more events
01 Mar 2005
New director appointed
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
21 Feb 2005
Company name changed princes gate (bluebird) LIMITED\certificate issued on 21/02/05
18 Feb 2005
Incorporation

PRINCESGATE (BLUEBIRD) LIMITED Charges

26 February 2007
Deed of assignment
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
26 February 2007
Deed of legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/H 350 kings road, chelsea, london t/n NGL635320 together…
14 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property k/a 350 kings road, london t/no NGL635320…
14 June 2005
Assignment of rental income
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The company assigns to the bank, the gross rents, licence…
14 June 2005
Deposit agreement
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of fixed charge all its rights in respect of the…

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