PRINCIPAL GLOBAL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD
Company number 07438360
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Christopher Sean Byrne as a director on 5 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRINCIPAL GLOBAL SOLUTIONS LIMITED are www.principalglobalsolutions.co.uk, and www.principal-global-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and three months. Principal Global Solutions Limited is a Private Limited Company. The company registration number is 07438360. Principal Global Solutions Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Principal Global Solutions Limited is 25 Upper Brook Street London W1k 7qd. The company`s financial liabilities are £590.12k. It is £459.58k against last year. The cash in hand is £60.11k. It is £1.1k against last year. And the total assets are £344.1k, which is £-251.15k against last year. NICHOLS, Philip is a Director of the company. PRICE, David James is a Director of the company. WILSON, Hannah is a Director of the company. Director BYRNE, Christopher Sean has been resigned. The company operates in "Other service activities n.e.c.".


principal global solutions Key Finiance

LIABILITIES £590.12k
+352%
CASH £60.11k
+1%
TOTAL ASSETS £344.1k
-43%
All Financial Figures

Current Directors

Director
NICHOLS, Philip
Appointed Date: 01 July 2014
70 years old
Director
PRICE, David James
Appointed Date: 12 November 2010
46 years old
Director
WILSON, Hannah
Appointed Date: 02 March 2016
45 years old

Resigned Directors

Director
BYRNE, Christopher Sean
Resigned: 05 August 2016
Appointed Date: 12 November 2010
41 years old

Persons With Significant Control

Mr David James Price
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ms Hannah Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Philip Nichols
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Nsa (1) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPAL GLOBAL SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Aug 2016
Termination of appointment of Christopher Sean Byrne as a director on 5 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Appointment of Hannah Wilson as a director on 2 March 2016
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 125,100
...
... and 22 more events
15 Feb 2011
Particulars of a mortgage or charge / charge no: 1
18 Nov 2010
Statement of capital following an allotment of shares on 16 November 2010
  • GBP 38,100
18 Nov 2010
Change of share class name or designation
18 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010
Incorporation

PRINCIPAL GLOBAL SOLUTIONS LIMITED Charges

9 June 2014
Charge code 0743 8360 0002
Delivered: 13 June 2014
Status: Satisfied on 1 November 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 February 2011
Rent security deposit deed
Delivered: 15 February 2011
Status: Satisfied on 12 November 2014
Persons entitled: Rocco Forte & Family (London) Limited
Description: The deposit account.

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