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 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
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)
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 |
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 |