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 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
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)
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 |
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 |