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Princes Mews Investments Limited, NW3 6BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRINCES MEWS INVESTMENTS LIMITED

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

This company is commonly known as Princes Mews Investments Limited. The company was founded 65 years ago and was given the registration number 00638001. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRINCES MEWS INVESTMENTS LIMITED
Company Number:00638001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Third Acre Rise, Oxford, United Kingdom, OX2 9DA

Secretary01 July 2018Active
32, Main Avenue, Northwood, HA6 2LQ

Director26 June 2000Active
15 Third Acre Rise, Oxford, OX2 9DA

Director26 June 2000Active
2a Bell Moor, East Heath Road, London, United Kingdom, NW3 1DY

Director25 January 2021Active
Wentworth House, Wynchgate, Harrow, HA3 6BN

Director27 September 2005Active
32, Main Avenue, Northwood, HA6 2LQ

Secretary25 June 2002Active
15 Third Acre Rise, Oxford, OX2 9DA

Secretary-Active
6 Dukes Lodge, Northwood, HA6 3NA

Director-Active
Flat 6 Dukes Lodge, Northwood, HA6 3NA

Director-Active
18 Bracknell Gate, London, NW3 7EA

Director-Active
18 Bracknell Gate, London, NW3 7EA

Director-Active

People with Significant Control

Bracknell Investment Holdings Ltd
Notified on:22 May 2024
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robrita Ltd
Notified on:17 May 2024
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Estate Of Joyce Valerie Saffron (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:April 1923
Nationality:British
Country of residence:United Kingdom
Address:18, Bracknell Gate, London, United Kingdom, NW3 7EA
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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