Active
Company Information for PRINCETON INVESTMENTS LIMITED
1 Bentinck Street, London, W1U 2EA,
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Company Registration Number
02101253
Private Limited Company
Active |
Company Name | |
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PRINCETON INVESTMENTS LIMITED | |
Legal Registered Office | |
1 Bentinck Street London W1U 2EA Other companies in W1S | |
Company Number | 02101253 | |
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Company ID Number | 02101253 | |
Date formed | 1987-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 10:08:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRINCETON INVESTMENTS LIMITED | "YOLA", MOUNTSHANNON, CO. CLARE. | Dissolved | Company formed on the 1991-05-13 | |
PRINCETON INVESTMENTS, INC. | 10231 PRESTWICK TRAIL Lone Tree CO 80124 | Good Standing | Company formed on the 1998-10-28 | |
Princeton Investments L.L.C. | 1805 SANTA FE DR STE D Pueblo CO 81006 | Delinquent | Company formed on the 2005-04-08 | |
PRINCETON INVESTMENTS, INC. | 4824 PEACEFUL POND AVE. LAS VEGAS NV 89131 | Active | Company formed on the 1989-02-10 | |
PRINCETON INVESTMENTS PRIVATE LIMITED | C-192 SARVODAYA ENCLAVE NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 1994-06-10 | |
PRINCETON INVESTMENTS LIMITED | Active | Company formed on the 2006-03-16 | ||
Princeton Investments Corporation | 1 Daniel Burnham Ct Ste 1024 San Francisco CA 94109 | Active | Company formed on the 2003-07-24 | |
PRINCETON INVESTMENTS CORP. | 28 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 1980-05-05 | |
PRINCETON INVESTMENTS, L.L.C. | 6458 INTERNATIONAL DR ORLANDO FL 32819 | Inactive | Company formed on the 1999-05-19 | |
PRINCETON INVESTMENTS, L.L.C. | 2121 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2004-08-19 | |
PRINCETON INVESTMENTS, L.L.C. | 1245 COURT STREET SUITE 102 Clearwater Florida 33756 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-04-25 | |
PRINCETON INVESTMENTS GROUP LLC | 105 CALABRIA AV CORAL GABLES FL 33134 | Active | Company formed on the 2018-06-25 | |
PRINCETON INVESTMENTS INC | Delaware | Unknown | ||
PRINCETON INVESTMENTS LLC | Delaware | Unknown | ||
PRINCETON INVESTMENTS CORPORATION | Delaware | Unknown | ||
PRINCETON INVESTMENTS INC | Georgia | Unknown | ||
PRINCETON INVESTMENTS PTY LTD | Active | Company formed on the 2018-05-01 | ||
Princeton Investments LLC | Indiana | Unknown | ||
Princeton Investments Corporation | Maryland | Unknown | ||
PRINCETON INVESTMENTS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN LAWRENCE LEE |
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EDWARD MICHAEL LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNOLD LEE |
Company Secretary | ||
ARNOLD LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCETON ASSET MANAGEMENT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
STAMFORD HOUNSLOW LIMITED | Director | 2018-04-10 | CURRENT | 2013-04-09 | Active | |
BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
POLICY EXCHANGE LIMITED | Director | 2015-10-21 | CURRENT | 2001-10-03 | Active | |
STAMFORD NORFOLK LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BERNERS STREET REALTY LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
OTR FITZROVIA LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-27 | Liquidation | |
JROOTS LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active | |
FROOMSGATE HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-23 | Active | |
SUNLEY HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-01-08 | Active | |
THE BOURSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-07-23 | Active | |
70/74 PORTLAND PLACE LIMITED | Director | 2007-09-24 | CURRENT | 2004-08-25 | Active | |
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-30 | Active | |
PRINCETON PROPERTY PARTNERS LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-28 | Active | |
YORK PLACE REALTY LIMITED | Director | 2006-12-13 | CURRENT | 2004-07-27 | Dissolved 2014-03-24 | |
PRINCETON ASSET MANAGEMENT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
KINGSTON REALTY LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
EDGBASTON REALTY LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
BFAMI EVENTS LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1995-01-27 | CURRENT | 1991-04-08 | Active | |
MAZKERETH GITTEL LIMITED | Director | 1994-06-29 | CURRENT | 1985-07-10 | Active | |
ONE HUNDRED AND THIRTY SECURITIES LIMITED | Director | 1991-08-13 | CURRENT | 1950-05-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/05/23 TO 31/03/23 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 20 Conduit Street London London W1S 2XW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Lawrence Lee on 2018-03-01 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Lawrence Lee on 2016-03-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Michael Lee on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD LEE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARNOLD LEE | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 10/08/2009 from 7-8 conduit street london W1S 2XF | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEE / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 15/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/05/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SHARE CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SHARE CHARGE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
DEED OF CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCETON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRINCETON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |