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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL SPINK LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
COLL HILL SPINK 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COLL HILL SPINK LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
46/47 CADOGAN PLACE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PITT STREET PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PITT STREET DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
PITT STREET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HENLEY CONWAY PARK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HENLEY LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY NEW DAIRY FARM LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SPINK PARTNER CO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPINK CONSTRUCTION LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
RIVERSIDE SPINK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON MANOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HILL SPINK PROJECTS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
ACOLL PROPERTY LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
COTTAGE PL LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
SPINK PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FARRINGDON SPINK LLP LONDON Dissolved... DORMANT None Supplied

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