PRINCIPAL REAL ESTATE LIMITED

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

This company is commonly known as Principal Real Estate Limited. The company was founded 18 years ago and was given the registration number 05948858. The firm's registered office is in LONDON. You can find them at 65 Grosvenor Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	PRINCIPAL REAL ESTATE LIMITED
Company Number	:	05948858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	65 Grosvenor Street, London, W1K 3JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wood Street, London, England, EC2V 7JB	Corporate Secretary	05 April 2019	Active
65, Grosvenor Street, London, W1K 3JH	Director	11 October 2023	Active
65, Grosvenor Street, London, W1K 3JH	Director	13 July 2022	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	11 December 2009	Active
65, Grosvenor Street, London, England, W1K 3JH	Secretary	11 April 2014	Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH	Corporate Secretary	27 September 2006	Active
6 Kingston Street, Haberfield, Australia,	Director	14 October 2008	Active
14 Terrapin Road, London, SW17 8QN	Director	27 September 2006	Active
Ten Katelaan 9, 3723 Dr Bilthoven, The Netherlands,	Director	21 October 2006	Active
Johannes Vermeerstraat 16, 1071 Dr Amsterdam, The Netherlands, FOREIGN	Director	14 November 2006	Active
20 Cottesmore Gardens, Kensington, London, W8 5PR	Director	21 October 2006	Active
95 Gunterstone Road, London, W14 9BT	Director	06 April 2008	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	14 September 2010	Active
33, The Shearers, Bishop's Stortford, CM23 4AZ	Director	20 August 2008	Active
8b, Gloucester Park Apartments, Ashburn Place, London, SW7 4LL	Director	26 February 2007	Active
65, Grosvenor Street, London, W1K 3JH	Director	26 February 2018	Active
17a Ada Avenue, Wahroonga, New South Wales, Australia,	Director	14 October 2008	Active
17a Ada Avenue, Wahroonga, New South Wales, Australia,	Director	21 October 2006	Active
21, Harwood Avenue, Chatswood, Sydney, 2067	Director	10 July 2007	Active
79 Eastern Avenue, Kingsford, Australia,	Director	14 October 2008	Active
2 Sun House, 6 Chelsea Embankment, London, SW3 4LF	Director	21 October 2006	Active
Balstone Farm, Ibworth, RG26 5TJ	Director	27 September 2006	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	11 December 2009	Active
43 Stanley Street, Chatswood, Australia,	Director	27 November 2008	Active
30 Brook Lane, Haywards Heath, RH16 1SG	Director	21 October 2006	Active
Hautbois Loudwater Heights, Loudwater, Rickmansworth, WD3 4AX	Director	16 October 2006	Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH	Corporate Director	19 October 2010	Active

People with Significant Control

Mr Roger Alan Lees
Notified on	:	16 April 2018
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	65, Grosvenor Street, London, W1K 3JH
Nature of control	:	Significant influence or control

Mr Jonathan Ottley Short
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Address	:	65, Grosvenor Street, London, W1K 3JH
Nature of control	:	Significant influence or control

Mr Andrew David Thornton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	65, Grosvenor Street, London, W1K 3JH
Nature of control	:	Significant influence or control

Internos Global Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Grosvenor Street, London, England, W1K 3JH
Nature of control	:	Significant influence or control

Principal Real Estate Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Grosvenor Street, London, England, W1K 3JH
Nature of control	:	Ownership of shares 75 to 100 percent

PRINCIPAL REAL ESTATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement