Company number 02756470
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Matthew James Light on 1 May 2016. The most likely internet sites of PRINCIPAL PROPERTY SERVICES LIMITED are www.principalpropertyservices.co.uk, and www.principal-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Property Services Limited is a Private Limited Company.
The company registration number is 02756470. Principal Property Services Limited has been working since 16 October 1992.
The present status of the company is Active. The registered address of Principal Property Services Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary IVIMY, Derick Roger has been resigned. Secretary IVIMY, Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRESSWELL, Gordon Hilton Richard has been resigned. Director HOADE, Louise Anne has been resigned. Director IVIMY, Derick Roger has been resigned. Director IVIMY, Jayne has been resigned. Director IVIMY, Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RYELAND, Simon Sinclair has been resigned. Director RYELAND, Susan Anne Mary has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
IVIMY, Jayne
Resigned: 31 May 1996
Appointed Date: 16 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Director
IVIMY, Jayne
Resigned: 31 May 1996
Appointed Date: 16 October 1992
73 years old
Director
IVIMY, Roger
Resigned: 09 February 2006
Appointed Date: 10 October 1995
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Persons With Significant Control
Leaders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRINCIPAL PROPERTY SERVICES LIMITED Events
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 92 more events
15 Dec 1992
Accounting reference date notified as 31/12
04 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1992
Registered office changed on 04/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
16 Oct 1992
Incorporation
2 April 1998
Rent deposit deed
Delivered: 22 April 1998
Status: Satisfied
on 1 August 2003
Persons entitled: Pamela Temple
Description: Rent deposit sum being £875.00.
15 December 1997
Deposit agreement to secure own liabilities
Delivered: 23 December 1997
Status: Satisfied
on 1 August 2003
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
20 November 1996
Debenture
Delivered: 6 December 1996
Status: Satisfied
on 1 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…