5 PRINCES GATE FREEHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
5 PRINCES GATE FREEHOLD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
5 PRINCES GATE FREEHOLD LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136907. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
5 PRINCES GATE FREEHOLD LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136907. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
5 PRINCES GATE FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHINGTON PROPERTIES LIMITED | Corporate Director | 2020-12-21 | CURRENT | ||
MR. STEVEN DAVID PEARLMAN | Sep 1977 | American | Director | 2021-10-27 | CURRENT |
MR MEHMET ALI ERDOGAN | Oct 1970 | British | Director | 2020-12-21 | CURRENT |
RUSSELL-BEDFORD LIMITED | Corporate Director | 2020-12-21 UNTIL 2023-05-22 | RESIGNED | ||
LALIA CAPITAL, LLC (ATTN STEVEN PEARLMAN) | Corporate Director | 2021-10-20 UNTIL 2021-10-27 | RESIGNED | ||
MICHAEL ALASTAIR SPINK | Apr 1966 | British | Director | 2012-07-10 UNTIL 2020-12-21 | RESIGNED |
ROBERT MICHAEL RANDALL | Jul 1965 | British | Director | 2012-07-10 UNTIL 2020-12-21 | RESIGNED |
MR CHRISTOPHER LESLIE HILL | Jan 1953 | British | Director | 2012-07-10 UNTIL 2020-12-21 | RESIGNED |
MR LEONARD JOSEPH O'BRIEN | Jul 1969 | Irish | Director | 2020-12-21 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Leslie Hill | 2016-04-06 - 2020-12-21 | 1/1953 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Michael Randall | 2016-04-06 - 2020-12-21 | 7/1965 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Alastair Spink | 2016-04-06 - 2020-12-21 | 4/1966 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |