Principal Real Estate started in year 2006 as Private Limited Company with registration number 05948858. The Principal Real Estate company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 65 Grosvenor Street. Postal code: W1K 3JH. Since April 16, 2018 Principal Real Estate Limited is no longer carrying the name Internos Global Investors.
The company has 3 directors, namely Danielle J., Daniel S. and Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 11 December 2009 and Danielle J. has been with the company for the least time - from 11 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William H. who worked with the the company until 21 March 2019.
| Office Address | 65 Grosvenor Street |
| Town | London |
| Post code | W1K 3JH |
| Country of origin | United Kingdom |
| Registration Number | 05948858 |
| Date of Incorporation | Wed, 27th Sep 2006 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 13 July 2022
Position: Corporate Secretary
Appointed: 05 April 2019
Position: Director
Appointed: 11 December 2009
The register of persons with significant control that own or control the company consists of 5 names. As we identified, there is Principal Real Estate Europe Limited from London, England. The abovementioned PSC is classified as "an uk limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Jonathan S. This PSC has significiant influence or control over the company,. Then there is Andrew T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Principal Real Estate Europe Limited
65 Grosvenor Street, London, W1K 3JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 6434632 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jonathan S.
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
Andrew T.
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
Internos Global Llp
65 Grosvenor Street, London, W1K 3JH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Uk Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | Oc327324 |
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
Roger L.
| Notified on | 16 April 2018 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
| Internos Global Investors | April 16, 2018 |
| Internos Real | October 1, 2012 |
| Gpt Halverton | January 28, 2010 |
| Halverton Real Estate Investment Management | August 20, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 14th, August 2023 |
accounts | Free Download (58 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy