5 PRINCES GATE HL LIMITED - LONDON
Company Profile | Company Filings |
Overview
5 PRINCES GATE HL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
5 PRINCES GATE HL LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185490. The accounts status is DORMANT.
5 PRINCES GATE HL LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185490. The accounts status is DORMANT.
5 PRINCES GATE HL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2020 | 21/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LESLIE HILL | Jan 1953 | British | Director | 2010-03-10 | CURRENT |
CHRISTOPHER LESLIE HILL | Secretary | 2010-03-10 | CURRENT | ||
MICHAEL ALASTAIR SPINK | Apr 1966 | British | Director | 2010-03-10 UNTIL 2021-03-15 | RESIGNED |
ROBERT MICHAEL RANDALL | Jul 1965 | British | Director | 2010-03-10 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Michael Randall | 2016-04-06 - 2016-04-06 | 7/1965 | Brentford Middlesex | Ownership of shares 25 to 50 percent |
Mr Robert Michael Randall | 2016-04-06 - 2016-04-06 | 7/1965 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Leslie Hill | 2016-04-06 | 1/1953 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Alastair Spink | 2016-04-06 | 4/1966 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Michael Randall | 2016-04-06 | 7/1965 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |