Princesgate (Fulham) Limited

Active05741552 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1 Princes Gate
London
SW7 1QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2006
British
Director · Appointed 14 March 2006
British
Born September 1969 (57)
Director · Appointed 14 March 2006
British
Born November 1964
Officer history (3 former)
26 April 2006
Appointed Glinert, Daniel Adam as Secretary
26 April 2006
Resigned Shasha, Toni as Secretary
14 March 2006
Appointed Shasha, Riki as Director
14 March 2006
Appointed Shasha, Toni as Director
14 March 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 March 2006
Appointed Shasha, Toni as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03748891

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Princesgate (Bluebird) Limited Owns 75–100% of shares
Princesgate Estates Limited Owns 75–100% of shares
Princesgate Ventures Limited Owns 25–50% of shares
Princesgate (Fulham) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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