This company is commonly known as Princesgate Ventures Limited. The company was founded 25 years ago and was given the registration number 03748891. The firm's registered office is in . You can find them at 1 Princes Gate, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PRINCESGATE VENTURES LIMITED |
|---|---|---|
| Company Number | : | 03748891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princes Gate, London, SW7 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Chesterford Gardens, London, NW3 7DD | Secretary | 19 June 2001 | Active |
| 1 Princes Gate, London, SW7 1QJ | Director | 16 April 1999 | Active |
| 1 Princes Gate, London, SW7 1QJ | Director | 16 April 1999 | Active |
| 1 Princes Gate, London, SW7 1QJ | Secretary | 16 April 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 April 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 April 1999 | Active |
| Mr Alan Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | 1 Princes Gate, SW7 1QJ |
| Nature of control | : |
|
| Princesgate Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Princes Gate, London, England, SW7 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type full. | Download |
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