PRINCETON PROPERTY PARTNERS LIMITED

PRINCETON PROPERTY PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRINCETON PROPERTY PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06012321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINCETON PROPERTY PARTNERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRINCETON PROPERTY PARTNERS LIMITED located?

    Registered Office Address
    3rd Floor Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCETON PROPERTY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1399) LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for PRINCETON PROPERTY PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRINCETON PROPERTY PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for PRINCETON PROPERTY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Change of details for Mr Alan Lawrence Lee as a person with significant control on Apr 15, 2025

    2 pagesPSC04

    Director's details changed for Mr Alan Lawrence Lee on Apr 15, 2025

    2 pagesCH01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Anthony Charles Bradfield Payne on Dec 06, 2022

    2 pagesCH01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of David Simon Djanogly as a director on Dec 02, 2021

    1 pagesTM01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Change of details for Mr Alan Lawrence Lee as a person with significant control on Dec 04, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Alan Lawrence Lee on Dec 04, 2019

    2 pagesCH01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of PRINCETON PROPERTY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAZAKERLEY, John
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    Secretary
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    British7141390002
    LEE, Alan Lawrence
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    Saint BarthelemyBritish6446060028
    LEE, Edward Michael
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    United KingdomBritish100615890001
    PAYNE, Anthony Charles Bradfield
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United KingdomBritish66007770005
    DICKSON, Pamela Simone
    38 Belmont Gardens
    EH12 6JD Edinburgh
    Secretary
    38 Belmont Gardens
    EH12 6JD Edinburgh
    Scottish91810830001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    BELL, Simon Harold
    Ravelston Dykes
    EH4 3JE Edinburgh
    17
    Director
    Ravelston Dykes
    EH4 3JE Edinburgh
    17
    British128941230001
    DICKSON, Pamela Simone
    38 Belmont Gardens
    EH12 6JD Edinburgh
    Director
    38 Belmont Gardens
    EH12 6JD Edinburgh
    United KingdomScottish91810830001
    DJANOGLY, David Simon
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    United KingdomBritish158434660001
    HEPBURN, Alastair John Harley
    42 Hill Park Avenue
    EH4 7AH Edinburgh
    Midlothian
    Director
    42 Hill Park Avenue
    EH4 7AH Edinburgh
    Midlothian
    ScotlandBritish114477450001
    HEWITT, Alistair James Neil
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    Director
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    ScotlandBritish113081830001
    MACDONALD, Gary
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    Director
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    British127023890001
    MCSTAY, Adrian Brian
    The Greylands 1 Beechwood Avenue
    Earlsdon
    CV5 6DF Coventry
    Director
    The Greylands 1 Beechwood Avenue
    Earlsdon
    CV5 6DF Coventry
    EnglandBritish62003200004
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    83454900001

    Who are the persons with significant control of PRINCETON PROPERTY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Lawrence Lee
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    Apr 06, 2016
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    No
    Nationality: British
    Country of Residence: Saint Barthelemy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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