PRINCI UK LIMITED - LONDON


Company Profile Company Filings

Overview

PRINCI UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRINCI UK LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300882. The accounts status is UNAUDITED ABRIDGED.

PRINCI UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRINCI LONDON LIMITED (until 15/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILIPPO TENDERINI Mar 1968 Italian Director 2020-07-14 CURRENT
MR ROCCO PRINCI Mar 1960 Italian Director 2007-07-03 CURRENT
ALESSANDRA CALDERA May 1968 Italian Director 2021-08-31 CURRENT
MS JALE ERENTOK Secretary 2010-07-01 UNTIL 2014-09-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-03 UNTIL 2007-07-03 RESIGNED
MR DARIO KADIEV Secretary 2014-09-26 UNTIL 2016-06-10 RESIGNED
MS LINDA YEN TIN YAU May 1973 British Secretary 2007-07-03 UNTIL 2010-07-01 RESIGNED
MR PAUL BRUCE HARRIS Aug 1971 Canadian Director 2018-05-17 UNTIL 2018-12-03 RESIGNED
MS MARGHERITA SONNO Apr 1986 Italian Director 2020-07-14 UNTIL 2021-08-31 RESIGNED
MR JAMES MICHAEL SHERIDAN Mar 1960 American,British Director 2014-08-20 UNTIL 2015-05-05 RESIGNED
MR OLIVER MAX RIVERS Nov 1966 British,German Director 2014-08-20 UNTIL 2016-07-13 RESIGNED
DUNCAN ROBERT MORHAM MOIR Aug 1968 British Director 2020-04-17 UNTIL 2020-07-14 RESIGNED
MR BILL MCNICHOLS Mar 1975 American Director 2016-07-13 UNTIL 2018-05-17 RESIGNED
MR GERARD PETER LOUGHRAN Jan 1972 British Director 2020-10-15 UNTIL 2021-10-18 RESIGNED
MR MARK FORDHAM Jun 1967 American Director 2016-07-13 UNTIL 2018-05-17 RESIGNED
MR PAOLO GUALDANI Apr 1983 Italian Director 2016-07-13 UNTIL 2020-07-14 RESIGNED
SUMITRO GHOSH Apr 1967 American Director 2019-03-31 UNTIL 2020-07-14 RESIGNED
MR CLIFFORD VICTOR BURROWS Sep 1959 American Director 2018-05-17 UNTIL 2019-03-31 RESIGNED
MR MARTIN BROK Apr 1966 Dutch Director 2018-12-03 UNTIL 2020-04-17 RESIGNED
MS SIMONA BELINGHIERI Aug 1978 British Director 2020-07-14 UNTIL 2020-10-15 RESIGNED
MR ALAN TAK WAI YAU Nov 1962 British Director 2007-07-03 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starbucks Emea Holdings Limited 2016-07-13 - 2020-07-14 London   Significant influence or control
Princi Global Limited 2016-06-10 - 2016-07-13 London   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Rocco Princi 2016-04-06 3/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Princi UK Limited - Period Ending 2021-09-30 2022-09-29 30-09-2021 £113,404 Cash
Princi UK Limited - Period Ending 2020-09-30 2021-06-26 30-09-2020 £22,295 Cash
Princi UK Limited - Period Ending 2019-09-30 2020-11-17 30-09-2019 £302,106 Cash

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