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PRINCIPAL REAL ESTATE LIMITED - 65 Grosvenor Street, London, W1K 3JH, United Kingdom
Company Information
- Company registration number
- 05948858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Grosvenor Street
- London
- W1K 3JH 65 Grosvenor Street, London, W1K 3JH UK
Management
- Managing Directors
- THORNTON, Andrew David
- SILVERMAN, Daniel Benjamin
- Company secretaries
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-27
- Age Of Company 2006-09-27 17 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Principal Real Estate Europe Limited
- Principal Real Estate Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNOS GLOBAL INVESTORS LIMITED
- Legal Entity Identifier (LEI)
- 213800EVKR9C748AJV26
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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PRINCIPAL REAL ESTATE LIMITED Company Description
- PRINCIPAL REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05948858. Its current trading status is "live". It was registered 2006-09-27. It was previously called INTERNOS GLOBAL INVESTORS LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 65 Grosvenor Street .
Get PRINCIPAL REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal Real Estate Limited - 65 Grosvenor Street, London, W1K 3JH, United Kingdom
- 2006-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05948858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05948858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05948858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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resolution (2022-11-02) - RESOLUTIONS
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memorandum-articles (2022-11-02) - MA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-with-accounts-type-full (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-04-18) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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confirmation-statement-with-updates (2019-04-02) - CS01
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move-registers-to-sail-company-with-new-address (2019-09-17) - AD03
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change-sail-address-company-with-old-address-new-address (2019-09-17) - AD02
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-sail-address-company-with-new-address (2019-06-25) - AD02
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change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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resolution (2018-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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accounts-with-accounts-type-full (2018-04-30) - AA
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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change-person-director-company-with-change-date (2018-03-13) - CH01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC01
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resolution (2018-05-03) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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mortgage-satisfy-charge-full (2017-07-03) - MR04
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confirmation-statement-with-updates (2017-04-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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auditors-resignation-company (2014-10-17) - AUD
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change-person-director-company-with-change-date (2014-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
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keyboard_arrow_right 2012
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legacy (2012-07-03) - CAP-SS
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capital-name-of-class-of-shares (2012-07-03) - SH08
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capital-variation-of-rights-attached-to-shares (2012-07-03) - SH10
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resolution (2012-07-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-07-03) - SH20
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accounts-with-accounts-type-group (2012-08-08) - AA
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change-of-name-notice (2012-10-01) - CONNOT
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certificate-change-of-name-company (2012-10-01) - CERTNM
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memorandum-articles (2012-10-08) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2012-07-10) - SH19
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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capital-allotment-shares (2011-03-10) - SH01
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accounts-with-accounts-type-full (2011-09-29) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-25) - RESOLUTIONS
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capital-allotment-shares (2010-01-03) - SH01
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resolution (2010-01-03) - RESOLUTIONS
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legacy (2010-01-03) - CAP-SS
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legacy (2010-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-01-03) - SH19
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resolution (2010-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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change-of-name-notice (2010-01-25) - CONNOT
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termination-director-company-with-name (2010-10-19) - TM01
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certificate-change-of-name-company (2010-01-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-corporate-director-company-with-name (2010-10-19) - AP02
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change-of-name-notice (2010-01-28) - CONNOT
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-corporate-secretary-company-with-change-date (2010-10-18) - CH04
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termination-director-company-with-name (2010-06-30) - TM01
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change-corporate-secretary-company-with-change-date (2010-03-11) - CH04
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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legacy (2010-02-26) - MG01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 288b
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legacy (2009-07-10) - 88(2)
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legacy (2009-07-31) - 88(2)
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legacy (2009-07-30) - 88(2)
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legacy (2009-05-28) - 88(2)
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legacy (2009-09-18) - 288b
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legacy (2009-05-22) - 288c
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legacy (2009-05-22) - 88(2)
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resolution (2009-11-04) - RESOLUTIONS
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legacy (2009-09-08) - 88(2)
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accounts-with-accounts-type-full (2009-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 88(2)
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legacy (2008-12-27) - 88(2)
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legacy (2008-11-06) - 363a
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memorandum-articles (2008-10-28) - MEM/ARTS
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-09-08) - 288a
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legacy (2008-11-10) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-08-18) - 88(2)
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-05-02) - 288c
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legacy (2008-08-18) - 123
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legacy (2008-11-13) - 288a
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-19) - 288b
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-12-17) - 123
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-12-03) - 88(2)
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legacy (2008-11-20) - 288b
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legacy (2008-12-01) - 288a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-07-19) - 288b
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legacy (2007-07-19) - 123
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legacy (2007-07-19) - 88(2)R
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memorandum-articles (2007-07-19) - MEM/ARTS
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legacy (2007-11-05) - 88(2)O
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legacy (2007-07-19) - 288a
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legacy (2007-12-04) - 363a
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resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-06-03) - 288a
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legacy (2007-01-19) - 288c
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legacy (2007-01-08) - 88(2)O
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legacy (2007-06-11) - 288b
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keyboard_arrow_right 2006
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resolution (2006-11-03) - RESOLUTIONS
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incorporation-company (2006-09-27) - NEWINC
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legacy (2006-10-25) - 288a
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legacy (2006-11-20) - 288a
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legacy (2006-12-19) - 288a
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legacy (2006-11-03) - 288a
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statement-of-affairs (2006-11-03) - SA
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legacy (2006-11-03) - 88(2)O
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legacy (2006-11-03) - 88(2)R
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legacy (2006-11-27) - 288a
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legacy (2006-11-30) - 288a
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legacy (2006-11-30) - 225
