PRINCESGATE ESTATES LIMITED
ROCKDOWN LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ

Company number 03604156
Status Active
Incorporation Date 27 July 1998
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 seventy events have happened. The last three records are Registration of charge 036041560018, created on 13 February 2017; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PRINCESGATE ESTATES LIMITED are www.princesgateestates.co.uk, and www.princesgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Princesgate Estates Limited is a Private Limited Company. The company registration number is 03604156. Princesgate Estates Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Princesgate Estates Limited is 1 Princes Gate London Sw7 1qj. . SHASHA, Toni is a Secretary of the company. SHASHA, Fouad Abdullah is a Director of the company. SHASHA, Riki is a Director of the company. SHASHA, Toni is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK 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: 31 July 1998

Director
SHASHA, Fouad Abdullah
Appointed Date: 31 July 1998
92 years old

Director
SHASHA, Riki
Appointed Date: 31 July 1998
56 years old

Director
SHASHA, Toni
Appointed Date: 31 July 1998
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 July 1998
Appointed Date: 27 July 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

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

PRINCESGATE ESTATES LIMITED Events

15 Feb 2017
Registration of charge 036041560018, created on 13 February 2017
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Jun 2016
Full accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

03 Jun 2015
Full accounts made up to 30 September 2014
...
... and 60 more events
13 Aug 1998
New director appointed
13 Aug 1998
New director appointed
10 Aug 1998
Company name changed rockdown LIMITED\certificate issued on 11/08/98
04 Aug 1998
Registered office changed on 04/08/98 from: 120 east road london N1 6AA
27 Jul 1998
Incorporation

PRINCESGATE ESTATES LIMITED Charges

13 February 2017
Charge code 0360 4156 0018
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as ground…
30 April 2014
Charge code 0360 4156 0017
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Trustee)
Description: Contains fixed charge…
28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Property k/a ground floor shop 167-173 wandsworth high…
20 April 2012
Supplemental deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H land being 2 canfield gardens london t/no NGL402208 and…
20 April 2012
Deed of assignment
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
1 November 2007
Deed of assignment
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests present or…
1 November 2007
Supplemental deed
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/H land being 348 to 354 and part 358 to 362 (even…
22 May 2007
Deed of assignment
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests present or…
22 May 2007
Supplemental deed
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land being 18 and 20 hill rise richmond upon thames…
2 May 2005
Deed of assignment
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
2 May 2001
Supplemental deed
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 53 oxford street london W1-NGL328225 together…
18 January 2000
Deed of assignment
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
18 January 2000
Deed of supplemental charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 164, 166 and 168 westminster bridge road…
15 February 1999
Supplemental deed
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Bishops park house 25-29 (inc) fulham high street…
15 February 1999
Deed of assignment
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
17 November 1998
Deed of assignment
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
17 November 1998
Supplemental deed
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a triangle house (formerly the…
23 September 1998
General account conditions
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: The aggregation of any and all money held by the bank at…