Active
Company Information for PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
06074232
Private Limited Company
Active |
Company Name | |
---|---|
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 06074232 | |
---|---|---|
Company ID Number | 06074232 | |
Date formed | 2007-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:55:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FAZAKERLEY |
||
ALAN LAWRENCE LEE |
||
EDWARD MICHAEL LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN BRIAN MCSTAY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOURSE REALTY LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-23 | Active | |
FROOMSGATE HOUSE REALTY LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-23 | Active | |
SUNLEY HOUSE REALTY LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-08 | Active | |
PRINCETON PROPERTY PARTNERS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2006-11-28 | Active | |
YORK PLACE REALTY LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2004-07-27 | Dissolved 2014-03-24 | |
GRAMPUS INVESTMENTS LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON | Director | 2018-07-04 | CURRENT | 2010-11-17 | Active | |
JUST HOUSEWIVES UNLIMITED LIMITED | Director | 2017-09-28 | CURRENT | 2017-01-06 | Active | |
STAMFORD NORFOLK LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BERNERS STREET REALTY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
THE BOURSE REALTY LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-23 | Active | |
FROOMSGATE HOUSE REALTY LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-23 | Active | |
PRINCETON PROPERTY PARTNERS LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-28 | Active | |
SUNLEY HOUSE REALTY LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-08 | Active | |
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 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 | |
PRINCETON INVESTMENTS LIMITED | Director | 1992-03-31 | CURRENT | 1987-02-18 | Active | |
ONE HUNDRED AND THIRTY SECURITIES LIMITED | Director | 1991-08-13 | CURRENT | 1950-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alan Lawrence Lee as a person with significant control on 2019-12-04 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Lawrence Lee on 2019-12-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Alan Lawrence Lee on 2016-03-18 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/13 TO 31/03/14 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Michael Lee on 2013-01-29 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD MICHAEL LEE / 29/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 29/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN FAZAKERLEY on 2012-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCSTAY | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 20 CONDUIT STREET LONDON W1S 2XW | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN MCSTAY / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 20 CONDUIT STREET LONDON W1S 2XW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRINCETON PROPERTY PARTNERS (FINANCE) 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. |