7-11 PRINCES GATE LIMITED - LONDON


Company Profile Company Filings

Overview

7-11 PRINCES GATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
7-11 PRINCES GATE LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394551. The accounts status is FULL and accounts are next due on 31/01/2025.

7-11 PRINCES GATE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 FINCHLEY ROAD
LONDON
NW8 6EB

This Company Originates in : United Kingdom
Previous trading names include:
CHICKSAND SECURITIES LIMITED (until 13/05/2010)
CANAL SECURITIES LIMITED (until 28/01/2008)
WB CO (1426) LIMITED (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2010-10-08 CURRENT
MR MARCUS SIMON COOPER Feb 1966 British Director 2010-08-31 CURRENT
MR BENJAMIN IAIN WEST Secretary 2014-10-29 CURRENT
BREAMS CORPORATE SERVICES LIMITED Corporate Director 2007-10-09 UNTIL 2007-11-27 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2007-10-09 UNTIL 2007-11-27 RESIGNED
MR MICHAEL HARRY WALKER NEAL Jul 1956 British Director 2007-11-27 UNTIL 2010-08-31 RESIGNED
MR ANDREW MARTIN KENNARD Jun 1971 British Director 2007-11-27 UNTIL 2010-08-31 RESIGNED
ALANE FAIRHALL British Secretary 2010-08-31 UNTIL 2014-10-29 RESIGNED
MR THOMAS IAN HELM BARKER British Secretary 2007-11-27 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Pears 2016-04-06 - 2018-12-17 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus Simon Cooper 2016-04-06 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST ANSELM PROPERTY COMPANY LIMITED LONDON Active SMALL 70100 - Activities of head offices
HARRY NEAL HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
MELTONS LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HN1 LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
HARRY NEAL (CITY) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
MULLEN & LUMSDEN CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
MASEFIELD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOME HOUSE LIMITED NEWPORT Active FULL 94990 - Activities of other membership organizations n.e.c.
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED LONDON Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PARK STREET APARTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARTILLERY SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELDER SECURITIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BLOSSOM SECURITIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WILKES SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAVERTON SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH LONDON ASSETS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CUTLER SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRISPIN SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEWARD SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-12 30-04-2023 87,919 Cash 278,048 equity
ACCOUNTS - Final Accounts preparation 2023-01-14 30-04-2022 73,286 Cash 289,044 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 30-04-2021 78,051 Cash 185,088 equity
ACCOUNTS - Final Accounts preparation 2021-01-12 30-04-2020 31,050 Cash 160,834 equity
ACCOUNTS - Final Accounts preparation 2020-01-09 30-04-2019 118,082 Cash 80,233 equity
ACCOUNTS - Final Accounts preparation 2019-01-30 30-04-2018 99,472 Cash 62,952 equity

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