PRINCES GATE COURT RESIDENTS LIMITED
Overview
| Company Name | PRINCES GATE COURT RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04095968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCES GATE COURT RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRINCES GATE COURT RESIDENTS LIMITED located?
| Registered Office Address | Princes Gate Court Princes Gate Court SW7 2QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCES GATE COURT RESIDENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANRIVER PROPERTY MANAGEMENT LIMITED | Oct 25, 2000 | Oct 25, 2000 |
What are the latest accounts for PRINCES GATE COURT RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRINCES GATE COURT RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for PRINCES GATE COURT RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hive Company Secretarial Services Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Hive Company Secretarial Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Gareth Hughes on Nov 24, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Gareth Hughes on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Christine Ayad Dayer on Nov 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wassim Taktouk as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Youssef Boutros Ghali as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Christine Ayad Dayer as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joe David Khodari as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khalil Zantout as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Princes Gate Court Princes Gate Court London SW7 2QJ on Mar 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Syed Ahsan Ali Naqvi as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nada Anne Coussmaker as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Charles Khodari as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Ravinder Misri as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Gareth Hughes as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||||||||||
Who are the officers of PRINCES GATE COURT RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Richard Douglas | Director | 35 Princes Gate Court Exhibition Road SW7 2QJ London | England | British | Solicitor | 15764100002 | ||||||||||||
| CARNELLI-DE BENEDETTI, Maria Antonietta | Director | Princes Gate Court Exhibition Road SW7 2QJ London 38 England | England | British | Lecturer | 174508440001 | ||||||||||||
| DAHER, Christine Ayad | Director | Princes Gate Court SW7 2QJ London Princes Gate Court England | England | Lebanese | Trustee | 320612670002 | ||||||||||||
| GHALI, Youssef Boutros | Director | Princes Gate Court SW7 2QJ London Princes Gate Court England | England | Egyptian | Retired | 320612780001 | ||||||||||||
| HUGHES, Gareth | Director | Princes Gate Court Exhibition Road SW7 2QJ London 26 England | United Kingdom | British | Director | 301793960003 | ||||||||||||
| KHODARI, Joe David | Director | Princes Gate Court SW7 2QJ London Princes Gate Court England | England | British | Venture Capitalist | 320612490001 | ||||||||||||
| TAKTOUK, Wassim | Director | Princes Gate Court SW7 2QJ London Princes Gate Court England | England | British | Doctor | 127287860001 | ||||||||||||
| BOND, Richard Douglas | Secretary | 35 Princes Gate Court Exhibition Road SW7 2QJ London | British | 15764100002 | ||||||||||||||
| CODD, Martin | Secretary | 78 Goddington Lane BR6 9DY Orpington Kent | British | Solicitor | 67915790002 | |||||||||||||
| MEARS, Peter Patrick | Secretary | Knightswood Cottage Prince Albert Drive SL5 8AQ Ascot Berkshire | British | 13819350001 | ||||||||||||||
| MERRIMAN, Peter Kenneth | Secretary | 47 Slough Road Datchet SL3 9AL Slough Rosemead Berkshire | British | 130794770001 | ||||||||||||||
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire England |
| 321081670001 | ||||||||||||||
| STILES HAROLD WILLIAMS | Secretary | 27-29 Glasshouse Street W1B 5DF London Venture House England |
| 87934280001 | ||||||||||||||
| STILES HAROLD WILLIAMS LLP | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 203988770001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| AARONS, Graeme Walter Philip | Director | 2 Quai Osterveldt Neuchatel 2000 Switzerland | Switzerland | Australian | Lawyer Company Director | 96117450001 | ||||||||||||
| ALIBHAI, Tabriq | Director | 72 Kingston House North Princes Gate SW7 1LW London | Belgian | Manager | 67297690002 | |||||||||||||
| BURDICK, Charles James | Director | Princes Gate Court SW7 2QJ London 27 | England | Us/Uk | Finance | 107802360001 | ||||||||||||
| CODD, Martin | Director | 78 Goddington Lane BR6 9DY Orpington Kent | British | Solicitor | 67915790002 | |||||||||||||
| COUSSMAKER, Nada Anne | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | School Teacher | 267939760001 | ||||||||||||
| KHODARI, Charles | Director | 32 Princes Gate Court Exhibition Road SW7 2QJ London | United Kingdom | British | Business Manager | 69030260001 | ||||||||||||
| MEARS, Peter Patrick | Director | Knightswood Cottage Prince Albert Drive SL5 8AQ Ascot Berkshire | United Kingdom | British | Administrator | 13819350001 | ||||||||||||
| MISRI, Ravinder | Director | 26b Orsett Terrace W2 6AJ London | England | British | Company Director | 18151790002 | ||||||||||||
| MULCHANDANI, Renuka | Director | Flat 3 38 Rutland Gate SW7 1PD London | British | Investment Consultant | 74235580002 | |||||||||||||
| NAQVI, Syed Ahsan Ali | Director | Princes Gate Court Exhibition Road SW7 2QJ London 15 England | United Kingdom | Pakistani | Finance | 206790340001 | ||||||||||||
| SHARAF, Samer Taysir | Director | 17 Princes Gate Court Exhibition Road SW7 2QJ London | British | It | 59271190001 | |||||||||||||
| TAKTOUK, Mary | Director | Princes Gate Court Exhibition Road SW7 2QJ London Flat 31 England | England | British | None | 178485910001 | ||||||||||||
| ZANTOUT, Khalil | Director | Princes Gate Court SW7 2QJ London Flat 29 England | United Kingdom | British | Chairman & Ceo | 232104280001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for PRINCES GATE COURT RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0