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 - LONDON

This company is listed in the following categories:
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

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SPINK PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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