5 PRINCES GATE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
5 PRINCES GATE FREEHOLD LIMITED
COMPANY NUMBER
08136907
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9EL
40 Queen Anne Street
London
W1G 9EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | BRIGHTBRIDGE LIMITED (932589969) has left the board |
| 26/10/2024 | New Accounts filed |
| 09/08/2024 | New Board Member BRIGHTBRIDGE LIMITED (932589969) Appointed |
Credit Risk Overview
Want to learn more about 5 PRINCES GATE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 PRINCES GATE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 PRINCES GATE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | BRIGHTBRIDGE LIMITED (932589969) has left the board |
| 26/10/2024 | New Accounts filed |
| 09/08/2024 | New Board Member BRIGHTBRIDGE LIMITED (932589969) Appointed |
| 09/08/2024 | New Board Member DIGIBIRD HOLDINGS LIMITED (932589970) Appointed |
| 09/08/2024 | New Board Member Robert Gschiel (932589968) Appointed |
| 11/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | RUSSELL-BEDFORD LIMITED (927785135) has left the board |
| 18/03/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 10/05/2022 | Leonard Joseph O'Brien (927785133) has left the board |
| 12/04/2022 | New Board Member Mehmet Ali Erdogan (911767858) Appointed |
| 04/11/2021 | New Board Member Steven David Pearlman (928884487) Appointed |
| 04/11/2021 | New Board Member Steven David Pearlman (928884487) Appointed |
| 29/10/2021 | LALIA CAPITAL, LLC (ATTN STEVEN PEARLMAN) (928876547) has left the board |
| 29/10/2021 | LALIA CAPITAL, LLC (ATTN STEVEN PEARLMAN) (928876547) has left the board |
| 28/10/2021 | New Board Member LALIA CAPITAL, LLC (ATTN STEVEN PEARLMAN) (928876547) Appointed |
| 28/10/2021 | New Board Member LALIA CAPITAL, LLC (ATTN STEVEN PEARLMAN) (928876547) Appointed |
| 31/12/2020 | New Accounts filed |
| 23/12/2020 | Robert Michael Randall (901106796) has left the board |
| 23/12/2020 | New Board Member ASHINGTON PROPERTIES LIMITED (927785140) Appointed |
| 23/12/2020 | New Board Member RUSSELL-BEDFORD LIMITED (927785135) Appointed |
| 23/12/2020 | New Board Member Leonard Joseph O'Brien (927785133) Appointed |
| 23/12/2020 | New Board Member Mehmet Ali Erdogan (922344047) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 22/07/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 31/03/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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