This company is commonly known as Princeraven Limited. The company was founded 20 years ago and was given the registration number 04793519. The firm's registered office is in BEACONSFIELD. You can find them at 4 Chacombe Place, , Beaconsfield, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PRINCERAVEN LIMITED |
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Company Number | : | 04793519 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Chacombe Place, Beaconsfield, HP9 2WS | Secretary | 12 June 2022 | Active |
4, Chacombe Place, Beaconsfield, HP9 2WS | Director | 12 June 2022 | Active |
4, Chacombe Place, Beaconsfield, HP9 2WS | Secretary | 14 February 2007 | Active |
12 Mead Lodge, Southfield Road, Chiswick, W4 5LA | Secretary | 15 March 2004 | Active |
131 Audley Road, London, NW4 3EN | Secretary | 22 May 2004 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 10 June 2003 | Active |
First Floor, Concept House, Brooke Street, Cleckheaton, BD19 3RR | Corporate Secretary | 11 June 2003 | Active |
4, Chacombe Place, Beaconsfield, HP9 2WS | Director | 19 November 2021 | Active |
4, Chacombe Place, Beaconsfield, HP9 2WS | Director | 03 September 2003 | Active |
Suite 31 Don House, 30-38 Main Street, Gibraltar, Gibraltar, FOREIGN | Director | 11 June 2003 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 10 June 2003 | Active |
Mrs Janet Abimbola Ezechukwu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1980 |
Nationality | : | British |
Address | : | 4, Chacombe Place, Beaconsfield, HP9 2WS |
Nature of control | : |
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Mr Obinna Chidiebere Ajuluchukw Ezechukwu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1979 |
Nationality | : | British |
Address | : | 4, Chacombe Place, Beaconsfield, HP9 2WS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-12 | Officers | Termination director company with name termination date. | Download |
2022-06-12 | Officers | Termination secretary company with name termination date. | Download |
2022-06-12 | Officers | Appoint person secretary company with name date. | Download |
2022-06-12 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Officers | Termination director company with name termination date. | Download |
2021-11-19 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-06 | Officers | Change person director company with change date. | Download |
2016-04-06 | Officers | Change person secretary company with change date. | Download |
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