This company is commonly known as Principality Properties (uk) Limited. The company was founded 13 years ago and was given the registration number 07545621. The firm's registered office is in CARDIFF. You can find them at 18 Windsor Place, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PRINCIPALITY PROPERTIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 07545621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Windsor Place, Cardiff, Wales, CF10 3BY |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6, 13, St. Andrews Crescent, Cardiff, Wales, CF10 3DB | Director | 12 February 2019 | Active |
| Suite 6, 13, St. Andrews Crescent, Cardiff, Wales, CF10 3DB | Director | 16 August 2011 | Active |
| Suite 6, 13, St. Andrews Crescent, Cardiff, Wales, CF10 3DB | Director | 01 April 2017 | Active |
| 18 Windsor Place, Windsor Place, Cardiff, Wales, CF10 3BY | Secretary | 16 August 2011 | Active |
| 3 Assembley Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL | Corporate Secretary | 28 February 2011 | Active |
| 3 Assembley Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL | Director | 28 February 2011 | Active |
| 18, Windsor Place, Cardiff, Wales, CF10 3BY | Director | 13 March 2012 | Active |
| 3 Assembley Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL | Corporate Director | 28 February 2011 | Active |
| Highmead Holdings Limited | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 13, St. Andrews Crescent, Cardiff, Wales, CF10 3DB |
| Nature of control | : |
|
| Mr Langley John Davies | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 18, Windsor Place, Cardiff, Wales, CF10 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Officers | Appoint person director company with name date. | Download |
| 2018-05-15 | Officers | Change person director company with change date. | Download |
| 2018-05-15 | Officers | Change person director company with change date. | Download |
| 2018-05-15 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
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