PRINCIPLE CAPITAL ADVISORS LIMITED
LONDON ALNERY NO. 2434 LIMITED

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Company number 05137088
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 63 GROSVENOR STREET, LONDON, W1K 3JG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRINCIPLE CAPITAL ADVISORS LIMITED are www.principlecapitaladvisors.co.uk, and www.principle-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Principle Capital Advisors Limited is a Private Limited Company. The company registration number is 05137088. Principle Capital Advisors Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Principle Capital Advisors Limited is 63 Grosvenor Street London W1k 3jg. . COOLEY, David John is a Secretary of the company. COOLEY, David John is a Director of the company. PEGGIE, Andrew James is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director MAY, George Lindsay Andrew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COOLEY, David John
Appointed Date: 08 October 2004
Director
COOLEY, David John
Appointed Date: 08 October 2004
79 years old
Director
PEGGIE, Andrew James
Appointed Date: 11 October 2005
55 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 October 2004
Appointed Date: 25 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 October 2004
Appointed Date: 25 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 08 October 2004
Appointed Date: 25 May 2004
Director
MAY, George Lindsay Andrew
Resigned: 18 February 2010
Appointed Date: 08 October 2004
64 years old

PRINCIPLE CAPITAL ADVISORS LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
21 Oct 2004
Registered office changed on 21/10/04 from: 9 cheapside, london, EC2V 6AD
21 Oct 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
20 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004
Company name changed alnery no. 2434 LIMITED\certificate issued on 21/09/04
25 May 2004
Incorporation

PRINCIPLE CAPITAL ADVISORS LIMITED Charges

20 July 2005
Deed of deposit
Delivered: 2 August 2005
Status: Satisfied on 15 January 2014
Persons entitled: Maxilla Holdings Limited
Description: Rental deposit in the amount of £57,250.00.

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