PRINCESGATE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ
Company number 02097259
Status Active
Incorporation Date 6 February 1987
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 one hundred and five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of PRINCESGATE INVESTMENTS LIMITED are www.princesgateinvestments.co.uk, and www.princesgate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Princesgate Investments Limited is a Private Limited Company. The company registration number is 02097259. Princesgate Investments Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Princesgate Investments Limited is 1 Princes Gate London Sw7 1qj. . SHASHA, Riki 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. Director SADKA, Nissim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHASHA, Riki
Director
SHASHA, Fouad Abdullah

92 years old
Director
SHASHA, Riki

56 years old
Director
SHASHA, Toni

61 years old

Resigned Directors

Director
SADKA, Nissim
Resigned: 05 March 1998
92 years old

Persons With Significant Control

Mr Toni Shasha
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riki Shasha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCESGATE INVESTMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Jun 2016
Group of companies' accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Jun 2015
Group of companies' accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 95 more events
09 Mar 1987
Company name changed hurnfair LIMITED\certificate issued on 09/03/87
09 Mar 1987
Incorporation
05 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987
Registered office changed on 05/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1987
Certificate of Incorporation

PRINCESGATE INVESTMENTS LIMITED Charges

20 April 2012
Deed of charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge the shares the certificates or…
18 July 2006
Legal mortgage
Delivered: 20 July 2006
Status: Satisfied on 13 April 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3 crowthorne road north kensington t/no ngl 474491. with…
26 March 2004
Supplemental deed being supplemental to a deed of legal charge dated 18 march 1998
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage f/h land and building being 184A…
26 March 2004
Deed of assignment
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
24 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied on 30 March 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 5 crowthorne road north kensington london. With the benefit…
20 April 2000
Supplemental deed
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property k/a 8 hammersmith broadway hammersmith t/n…
20 April 2000
Deed of assignment
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
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…
10 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: Pamber street garage pamber street north kensington l/b of…
27 October 1998
Assignment by way of charge
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights,titles,benefits and interests and whether…
27 October 1998
Supplemental deed
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land being 14 hollywood road,kensington,london…
1 October 1998
Assignment by way of charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests to all monies…
1 October 1998
Supplemental deed
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land being 31 belgrave road london t/no NGL715398 and…
3 June 1998
Supplemental deed
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 66/70 parkway camden london NW1-61016…
3 June 1998
Assignment by way of charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights,titles,benefits and interests and whether…
18 March 1998
Assignment by way of charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits interests to all monies…
18 March 1998
Deed of legal charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 62 chancellors road london W6 t/n W6BGL6836 64 chancellors…
25 September 1996
Deed of rental account assignment
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All the depositors right tile and interest in and to the…
25 September 1996
Suplemental charge deed
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All the legal and beneficial interest in and the rights to…
29 October 1987
Legal charge & floating charge
Delivered: 31 October 1987
Status: Satisfied on 13 May 2008
Persons entitled: Ige Credit Corporation (Funding) Limited
Description: F/H property k/a 62 and 64 chancellors road hammersmith…
29 October 1987
Legal charge & floating charge
Delivered: 31 October 1987
Status: Satisfied on 13 May 2008
Persons entitled: Ige Credit Corporation (Funding) Limited
Description: F/H property k/a units 1-7 swallowfields welwyn garden city…
29 October 1987
Legal charge & floating charge
Delivered: 31 October 1987
Status: Outstanding
Persons entitled: Ige Credit Corporation (Funding) Limited
Description: F/H property being land & buildings on the south east side…
20 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 25 March 1998
Persons entitled: Republic National Bank of New York
Description: F/H land and property k/a 62 and 64 chancellors road l/b of…
19 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 16 January 1991
Persons entitled: Republic National Bank of New York
Description: F/H land and property on the north east side of…
17 March 1987
Debenture
Delivered: 23 March 1987
Status: Satisfied on 4 April 1998
Persons entitled: Republic National Bank of New York
Description: F/H property being land and buildings on the south east…
9 March 1987
General account conditions
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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