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5 PRINCES GATE HL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Princes Gate Hl Limited. The company was founded 14 years ago and was given the registration number 07185490. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:5 PRINCES GATE HL LIMITED
Company Number:07185490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Syon Gate Way, Brentford, England, TW8 9DD

Secretary10 March 2010Active
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Director10 March 2010Active
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Director10 March 2010Active
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Director10 March 2010Active

People with Significant Control

Mr Robert Michael Randall
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Building 4, Brentside Park, Brentford, England, TW8 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Michael Randall
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Building 4, Brentside Park, Brentford, England, TW8 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Randall
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:4, Syon Gate Way, Brentford, England, TW8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Leslie Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alastair Spink
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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