About

Registered Number: 04095968
Date of Incorporation: 25/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,

 

Established in 2000, Princes Gate Court Residents Ltd has its registered office in London. Princes Gate Court Residents Ltd has 8 directors listed as Carnelli-de Benedetti, Maria Antonietta, Coussmaker, Nada Anne, Zantout, Khalil, Stiles Harold Williams, Alibhai, Tabriq, Mulchandani, Renuka, Sharaf, Samer Taysir, Taktouk, Mary at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNELLI-DE BENEDETTI, Maria Antonietta 26 November 2012 - 1
COUSSMAKER, Nada Anne 24 February 2020 - 1
ZANTOUT, Khalil 14 May 2017 - 1
ALIBHAI, Tabriq 24 July 2001 31 March 2004 1
MULCHANDANI, Renuka 15 December 2000 22 October 2002 1
SHARAF, Samer Taysir 24 July 2001 22 February 2003 1
TAKTOUK, Mary 02 May 2013 03 November 2015 1
Secretary Name Appointed Resigned Total Appointments
STILES HAROLD WILLIAMS 21 July 2011 22 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 09 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 06 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2019
AD01 - Change of registered office address 15 January 2019
TM02 - Termination of appointment of secretary 30 December 2018
AA - Annual Accounts 09 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2018
CS01 - N/A 07 November 2018
CS01 - N/A 25 January 2018
AD01 - Change of registered office address 22 November 2017
AP04 - Appointment of corporate secretary 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 24 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 05 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2014
CH04 - Change of particulars for corporate secretary 04 November 2014
AA - Annual Accounts 04 November 2014
AD01 - Change of registered office address 13 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 19 December 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 25 October 2012
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 02 November 2011
AP04 - Appointment of corporate secretary 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 22 October 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363s - Annual Return 03 March 2008
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 28 September 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363s - Annual Return 06 March 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 05 October 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 07 March 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
AA - Annual Accounts 02 September 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
363s - Annual Return 03 November 2003
225 - Change of Accounting Reference Date 10 September 2003
AA - Annual Accounts 01 September 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 08 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 02 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
287 - Change in situation or address of Registered Office 29 June 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
CERTNM - Change of name certificate 30 January 2001
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.