PRINCI UK LIMITED
LONDON PRINCI LONDON LIMITED

Hellopages » Greater London » Westminster » W1T 3EX

Company number 06300882
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 5TH FLOOR, 85-86 NEWMAN STREET, LONDON, W1T 3EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Change of share class name or designation; Cancellation of shares. Statement of capital on 13 July 2016 GBP 1,000,000 . The most likely internet sites of PRINCI UK LIMITED are www.princiuk.co.uk, and www.princi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Princi Uk Limited is a Private Limited Company. The company registration number is 06300882. Princi Uk Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Princi Uk Limited is 5th Floor 85 86 Newman Street London W1t 3ex. . FORDHAM, Mark is a Director of the company. GUALDANI, Paolo is a Director of the company. MCNICHOLS, Bill is a Director of the company. PRINCI, Rocco is a Director of the company. Secretary ERENTOK, Jale has been resigned. Secretary KADIEV, Dario has been resigned. Secretary YAU, Linda Yen Tin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIVERS, Oliver Max has been resigned. Director SHERIDAN, James Michael has been resigned. Director YAU, Alan Tak Wai has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FORDHAM, Mark
Appointed Date: 13 July 2016
58 years old
Director
GUALDANI, Paolo
Appointed Date: 13 July 2016
42 years old
Director
MCNICHOLS, Bill
Appointed Date: 13 July 2016
50 years old
Director
PRINCI, Rocco
Appointed Date: 03 July 2007
65 years old

Resigned Directors

Secretary
ERENTOK, Jale
Resigned: 26 September 2014
Appointed Date: 01 July 2010
Secretary
KADIEV, Dario
Resigned: 10 June 2016
Appointed Date: 26 September 2014
Secretary
YAU, Linda Yen Tin
Resigned: 01 July 2010
Appointed Date: 03 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
RIVERS, Oliver Max
Resigned: 13 July 2016
Appointed Date: 20 August 2014
59 years old
Director
SHERIDAN, James Michael
Resigned: 05 May 2015
Appointed Date: 20 August 2014
65 years old
Director
YAU, Alan Tak Wai
Resigned: 10 June 2016
Appointed Date: 03 July 2007
63 years old

Persons With Significant Control

Princi Global Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rocco Princi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCI UK LIMITED Events

18 Nov 2016
Group of companies' accounts made up to 31 October 2015
11 Oct 2016
Change of share class name or designation
11 Oct 2016
Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 1,000,000
11 Oct 2016
Purchase of own shares.
05 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
17 Oct 2007
Memorandum and Articles of Association
15 Oct 2007
Company name changed princi london LIMITED\certificate issued on 15/10/07
25 Jul 2007
Ad 03/07/07--------- £ si 1@1=1 £ ic 1/2
03 Jul 2007
Secretary resigned
03 Jul 2007
Incorporation

PRINCI UK LIMITED Charges

4 December 2014
Charge code 0630 0882 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
An omnibus guarantee and set-off agreement
Delivered: 25 October 2008
Status: Satisfied on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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