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Princesgate Investments Limited

Princesgate Investments started in year 1987 as Private Limited Company with registration number 02097259. The Princesgate Investments company has been functioning successfully for 37 years now and its status is active. The firm's office is based in at 1 Princes Gate. Postal code: SW7 1QJ.

The company has 2 directors, namely Toni S., Riki S.. Of them, Toni S., Riki S. have been with the company the longest, being appointed on 30 September 1991. As of 29 April 2024, there were 2 ex directors - Fouad S., Nissim S. and others listed below. There were no ex secretaries.

Princesgate Investments Limited Address / Contact

Office Address 1 Princes Gate
Office Address2 London
Town
Post code SW7 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02097259
Date of Incorporation Fri, 6th Feb 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Riki S.

Position: Secretary

Resigned:

Toni S.

Position: Director

Appointed: 30 September 1991

Riki S.

Position: Director

Appointed: 30 September 1991

Fouad S.

Position: Director

Resigned: 20 June 2021

Nissim S.

Position: Director

Appointed: 30 September 1991

Resigned: 05 March 1998

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Riki S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Toni S. This PSC owns 25-50% shares. Moving on, there is Marbington Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company", owns 25-50% shares. This PSC , owns 25-50% shares.

Riki S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Toni S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marbington Limited

1 1 Princes Gate, London, SW7 1QJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14924597
Notified on 16 June 2023
Ceased on 16 June 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to Friday 30th September 2022
filed on: 13th, July 2023 		Free Download (28 pages)

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