PRINCESGATE (FULHAM) LIMITED

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Company number 05741552
Status Active
Incorporation Date 14 March 2006
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-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PRINCESGATE (FULHAM) LIMITED are www.princesgatefulham.co.uk, and www.princesgate-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Princesgate Fulham Limited is a Private Limited Company. The company registration number is 05741552. Princesgate Fulham Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Princesgate Fulham Limited is 1 Princes Gate London Sw7 1qj. . GLINERT, Daniel Adam is a Secretary of the company. SHASHA, Riki is a Director of the company. SHASHA, Toni is a Director of the company. Secretary SHASHA, Toni has been resigned. 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
GLINERT, Daniel Adam
Appointed Date: 26 April 2006

Director
SHASHA, Riki
Appointed Date: 14 March 2006
56 years old

Director
SHASHA, Toni
Appointed Date: 14 March 2006
60 years old

Resigned Directors

Secretary
SHASHA, Toni
Resigned: 26 April 2006
Appointed Date: 14 March 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

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

PRINCESGATE (FULHAM) LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Jun 2016
Full accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

03 Jun 2015
Full accounts made up to 30 September 2014
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 25 more events
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed;new director appointed
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
14 Mar 2006
Incorporation

PRINCESGATE (FULHAM) LIMITED Charges

11 August 2014
Charge code 0574 1552 0005
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
16 January 2014
Charge code 0574 1552 0004
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited in Its Capacity as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: The tenant’s interest under lease dated 22 november 2013…
8 May 2006
Deed of assignment and charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Norwich Union Linked Life Assurance Limited
Description: All the rights titles benefits and interests of the company…
8 May 2006
Supplemental deed being supplemental to a deed of legal charge dated 24 november 2003 and
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Norwich Union Linked Life Assurance Limited
Description: The f/h property known as 50 sullivan roa london t/n…
8 May 2006
Deed of assignment
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Norwich Union Linked Life Assurance Limited
Description: All the rights titles benefits and interests of the company…