Princi Properties Limited

Company Name	Princi Properties Limited
Company Status	Dissolved
Company Number	02659860
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 5 months ago)
Dissolution Date	18 December 2023 (4 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Rocco Princi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	03 August 2007(15 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Sumitro Ghosh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2019(27 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 December 2023)
Role	Svp & President Emea
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Edward Scott Pysden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	1 day (resigned 08 November 1991)
Role	Solicitor
Correspondence Address	Farmers Green Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4AX

Secretary Name	Ms Elia Montorio
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	1 day (resigned 08 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Clifton Road Stockport Cheshire SK4 4DD

Director Name	Perween Warsi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 days after company formation)
Appointment Duration	15 years, 9 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Francis Ley Industrial Park 37 Shaftesbury Street South Derby Derbyshire DE23 8YH

Director Name	Dr Talib Hussain Warsi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 days after company formation)
Appointment Duration	13 years, 10 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	Sir Francis Ley Industrial Park 37 Shaftesbury Street South Derby Derbyshire DE23 8YH

Secretary Name	Perween Warsi
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 days after company formation)
Appointment Duration	15 years, 9 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Francis Ley Industrial Park 37 Shaftesbury Street South Derby Derbyshire DE23 8YH

Director Name	Leigh Danks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 10 March 2003)
Role	Accountant
Correspondence Address	45 Field Lane Oldswinford Stourbridge West Midlands DY8 2ED

Director Name	Paul Rene Gourmand
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 July 2002)
Role	Chairman
Correspondence Address	Gatehouse Cottage Kiln Down Goudhurst Kent TN17 1HL

Director Name	Kenneth Pringle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2002)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sedgemoor House 77 Chiltern Road Long Crendon Aylesbury Buckinghamshire HP18 9DF

Director Name	Syed Sadiq Hussain Warsi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2007)
Role	Psycho Analyst
Correspondence Address	361 Burton Road Derby Derbyshire DE23 6AH

Director Name	Mr Alan Tak Wai Yau
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(15 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 June 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	5th Floor 85-86 Newman Street London W1T 3EX

Secretary Name	Ms Linda Yen Tin Yau
Nationality	British
Status	Resigned
Appointed	03 August 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Faraday House 30 Blandford Street London W1U 4BY

Director Name	Mr James Michael Sheridan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American,British
Status	Resigned
Appointed	20 August 2014(22 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 May 2015)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 85-86 Newman Street London W1T 3EX

Director Name	Mr Oliver Max Rivers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British,German
Status	Resigned
Appointed	20 August 2014(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 August 2017)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Secretary Name	Mr Dario Kadiev
Status	Resigned
Appointed	26 September 2014(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2016)
Role	Company Director
Correspondence Address	5th Floor 85-86 Newman Street London W1T 3EX

Director Name	Mr Clifford Victor Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2018(26 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2019)
Role	Group President Siren Retail
Country of Residence	United States
Correspondence Address	2401 Utah Ave S Seattle Washington Wa 98134

Director Name	Mr Paul Bruce Harris
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 May 2018(26 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 December 2018)
Role	Director Finance Emea
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2018(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sa-foods.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Princi Uk LTD 99.90% Ordinary
1 at £1	Princi Uk LTD 0.10% Redeemable

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

13 May 2004	Delivered on: 15 May 2004 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at princes street and castings road, derby and 14/16 cottonbrook road t/n'a DY256222, DY210220, DY260718 & DY309792,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 2000	Delivered on: 4 August 2000 Satisfied on: 6 June 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New food processing equipment comprising (I) thermix system,ser/nos A10P2/A1HT2,AIC2/A19C2; (ii) twin chamber vacuum cooling system,ser/no RVC01; (iii) wok ser/no AWOK001; (iv) 2 rice cookers,ser/nos RC0631,RC002 and (v) cooking/cooling unit,ser/nos AOP1/aith and aict/A1GC/1. Fully Satisfied
31 August 1995	Delivered on: 5 September 1995 Satisfied on: 6 June 2007 Persons entitled: Royscot Trust PLC Classification: Mortgage of life policies Secured details: All monies due or to become due from the company to the chargee under the terms of a stage payment deed dated 1ST june 1995 and/or a lease purchase agreement dated of even date herewith. Particulars: Policies of assurance details of which are set out in the schedule attached to the form 395 and all money (including bonuses) that may have accrued or that may become payable under them and the benefit of all options and rights devolving upon the company arising from such policies or under or from any policy or policies that may be substituted. See the mortgage charge document for full details. Fully Satisfied
6 January 1995	Delivered on: 7 January 1995 Satisfied on: 8 April 1998 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at coronation street and shaftesbury street derby t/n DY184107. Fully Satisfied
30 August 1994	Delivered on: 31 August 1994 Satisfied on: 8 April 1998 Persons entitled: 3I Group PLC Classification: Assignment of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of an agreement dated 25TH march 1994 and made between shaftesbury commercial properties limited (1) and the company (2) and of a deed of warranty from hall & tawse eastern limited dated 30TH august 1994 and all estate right title benefit advantage property claim and demand whatsoever of the company under or pursuant to the said building agreement and the said deed of warranty and in the premises k/a all that f/h property at coronation street and shaftesbury street derby. Fully Satisfied
8 November 1991	Delivered on: 14 November 1991 Satisfied on: 10 September 1992 Persons entitled: S&a Foods (Midland) Limited Classification: Debenture Secured details: Â£400,000.00 due from the company to the chargee. Particulars: All f/h and l/h property including premises at princes street derby t/n DY210220 with all fixtures.together with a floating charge over the undertaking assets and rights of the company. See form 395 for full details M240C. Fully Satisfied
8 November 1991	Delivered on: 13 November 1991 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings at princes st, derby t/n dy 210220. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 November 1991	Delivered on: 13 November 1991 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 2008	Delivered on: 11 December 2008 Satisfied on: 16 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 135-141 wardour street london t/n NGL883128, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
23 October 2008	Delivered on: 25 October 2008 Satisfied on: 16 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 October 2008	Delivered on: 25 October 2008 Satisfied on: 16 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 November 2006	Delivered on: 22 November 2006 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at princes street and cotton brook road derby t/no DY386870. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 November 1991	Delivered on: 12 November 1991 Satisfied on: 8 April 1998 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 2014	Delivered on: 12 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as leasehold property as ground floor and basement premises 135-141 (odd) wardour street, london and registered at the land registry under title number NGL883128. Outstanding

Filing History

18 September 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
18 April 2023	Liquidators' statement of receipts and payments to 24 February 2023 (21 pages)
22 December 2022	Appointment of a voluntary liquidator (3 pages)
22 December 2022	Removal of liquidator by court order (19 pages)
12 July 2022	Removal of liquidator by court order (104 pages)
12 July 2022	Appointment of a voluntary liquidator (3 pages)
12 March 2022	Appointment of a voluntary liquidator (3 pages)
25 February 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
2 February 2022	Administrator's progress report (24 pages)
20 December 2021	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021 (2 pages)
26 August 2021	Registered office address changed from 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 26 August 2021 (2 pages)
7 August 2021	Administrator's progress report (25 pages)
8 June 2021	Notice of extension of period of Administration (3 pages)
15 February 2021	Administrator's progress report (24 pages)
5 September 2020	Result of meeting of creditors (5 pages)
2 September 2020	Statement of affairs with form AM02SOA (8 pages)
1 September 2020	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 1 September 2020 (1 page)
1 September 2020	Registered office address changed from 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 1 September 2020 (2 pages)
7 August 2020	Statement of administrator's proposal (37 pages)
29 July 2020	Appointment of an administrator (3 pages)
26 June 2020	Satisfaction of charge 026598600014 in full (1 page)
14 May 2020	Appointment of Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
13 May 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
27 March 2020	Director's details changed for Mr Rocco Princi on 10 May 2018 (2 pages)
27 March 2020	Director's details changed for Mr Martin Brok on 14 March 2020 (2 pages)
18 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
9 May 2019	Termination of appointment of Clifford Victor Burrows as a director on 31 March 2019 (1 page)
9 May 2019	Appointment of Sumitro Ghosh as a director on 31 March 2019 (2 pages)
24 December 2018	Termination of appointment of Paul Bruce Harris as a director on 3 December 2018 (1 page)
24 December 2018	Appointment of Mr Martin Brok as a director on 3 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
6 July 2018	Appointment of Clifford Victor Burrows as a director on 17 May 2018 (2 pages)
5 July 2018	Appointment of Mr Paul Bruce Harris as a director on 17 May 2018 (2 pages)
13 March 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
5 March 2018	Confirmation statement made on 4 November 2017 with no updates (3 pages)
26 February 2018	Director's details changed for Mr Rocco Princi on 30 October 2013 (2 pages)
22 February 2018	Director's details changed for Mr Rocco Princi on 30 October 2013 (2 pages)
20 February 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
27 October 2017	Notification of Princi Uk Limited as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Notification of Princi Uk Limited as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Termination of appointment of Oliver Max Rivers as a director on 24 August 2017 (1 page)
13 September 2017	Termination of appointment of Oliver Max Rivers as a director on 24 August 2017 (1 page)
31 August 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
31 August 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 29 October 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 29 October 2016 (9 pages)
10 February 2017	Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT152LE on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT152LE on 10 February 2017 (1 page)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 31 October 2015 (11 pages)
10 November 2016	Full accounts made up to 31 October 2015 (11 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Termination of appointment of Alan Tak Wai Yau as a director on 10 June 2016 (1 page)
20 June 2016	Termination of appointment of Alan Tak Wai Yau as a director on 10 June 2016 (1 page)
20 June 2016	Termination of appointment of Dario Kadiev as a secretary on 10 June 2016 (1 page)
20 June 2016	Termination of appointment of Dario Kadiev as a secretary on 10 June 2016 (1 page)
15 December 2015	Accounts for a dormant company made up to 25 October 2014 (3 pages)
15 December 2015	Accounts for a dormant company made up to 25 October 2014 (3 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,001 (6 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,001 (6 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,001 (6 pages)
26 June 2015	Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
26 June 2015	Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
26 June 2015	Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
16 December 2014	Satisfaction of charge 13 in full (2 pages)
16 December 2014	Satisfaction of charge 12 in full (1 page)
16 December 2014	Satisfaction of charge 13 in full (2 pages)
16 December 2014	Satisfaction of charge 11 in full (1 page)
16 December 2014	Satisfaction of charge 11 in full (1 page)
16 December 2014	Satisfaction of charge 12 in full (1 page)
12 December 2014	Registration of charge 026598600014, created on 4 December 2014 (29 pages)
12 December 2014	Registration of charge 026598600014, created on 4 December 2014 (29 pages)
12 December 2014	Registration of charge 026598600014, created on 4 December 2014 (29 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,001 (7 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,001 (7 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,001 (7 pages)
18 November 2014	Appointment of Mr Dario Kadiev as a secretary on 26 September 2014 (2 pages)
18 November 2014	Appointment of Mr Dario Kadiev as a secretary on 26 September 2014 (2 pages)
28 October 2014	Appointment of Mr Oliver Max Rivers as a director on 20 August 2014 (2 pages)
28 October 2014	Appointment of Mr James Michael Sheridan as a director on 20 August 2014 (2 pages)
28 October 2014	Appointment of Mr Oliver Max Rivers as a director on 20 August 2014 (2 pages)
28 October 2014	Appointment of Mr James Michael Sheridan as a director on 20 August 2014 (2 pages)
9 October 2014	Registered office address changed from C/O Princi London Limited 135 Wardour Street London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Princi London Limited 135 Wardour Street London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Princi London Limited 135 Wardour Street London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
4 September 2014	Accounts for a dormant company made up to 26 October 2013 (3 pages)
4 September 2014	Accounts for a dormant company made up to 26 October 2013 (3 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,001 (6 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,001 (6 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,001 (6 pages)
31 July 2013	Total exemption small company accounts made up to 27 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 27 October 2012 (3 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Director's details changed for Mr Alan Tak Wai Yau on 1 May 2012 (2 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Director's details changed for Mr Alan Tak Wai Yau on 1 May 2012 (2 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Director's details changed for Mr Alan Tak Wai Yau on 1 May 2012 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
13 August 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
27 January 2012	Accounts for a dormant company made up to 31 October 2010 (5 pages)
27 January 2012	Accounts for a dormant company made up to 31 October 2010 (5 pages)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Termination of appointment of Linda Yau as a secretary (1 page)
22 November 2011	Director's details changed for Mr Alan Takwai Yau on 29 October 2011 (2 pages)
22 November 2011	Director's details changed for Mr Alan Takwai Yau on 29 October 2011 (2 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Termination of appointment of Linda Yau as a secretary (1 page)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
7 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
27 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Rocco Princi on 17 November 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Alan Takwai Yau on 17 November 2009 (2 pages)
27 January 2010	Director's details changed for Rocco Princi on 17 November 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Alan Takwai Yau on 17 November 2009 (2 pages)
27 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
20 October 2009	Registered office address changed from , 4Th Floor, 151 Wardour Sreet, London, W1P 8WE on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from , 4Th Floor, 151 Wardour Sreet, London, W1P 8WE on 20 October 2009 (1 page)
11 December 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
9 December 2008	Return made up to 04/11/08; full list of members (4 pages)
9 December 2008	Return made up to 04/11/08; full list of members (4 pages)
8 December 2008	Secretary's change of particulars / linda yau / 01/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / linda yau / 01/11/2008 (1 page)
25 October 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 October 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
22 October 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
5 August 2008	Accounts made up to 31 July 2007 (16 pages)
5 August 2008	Accounts made up to 31 July 2007 (16 pages)
20 May 2008	Sect 519 (1 page)
20 May 2008	Sect 519 (1 page)
13 March 2008	Company name changed princi london LIMITED\certificate issued on 13/03/08 (2 pages)
13 March 2008	Company name changed princi london LIMITED\certificate issued on 13/03/08 (2 pages)
11 March 2008	Accounts made up to 31 March 2007 (19 pages)
11 March 2008	Accounts made up to 31 March 2007 (19 pages)
6 March 2008	Return made up to 04/11/07; full list of members (4 pages)
6 March 2008	Return made up to 04/11/07; full list of members (4 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2007	Memorandum and Articles of Association (12 pages)
17 October 2007	Memorandum and Articles of Association (12 pages)
15 October 2007	Company name changed s & a foods (property) LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed s & a foods (property) LIMITED\certificate issued on 15/10/07 (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: sir francis ley industrial park, 37 shaftesbury street south, derby, DE23 8YH (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Accounting reference date shortened from 31/03/08 to 31/07/07 (1 page)
3 September 2007	Accounting reference date shortened from 31/03/08 to 31/07/07 (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: sir francis ley industrial park, 37 shaftesbury street south, derby, DE23 8YH (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Resolutions RES13 ‐ Pay divedend 30/03/07 (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Resolutions RES13 ‐ Pay divedend 30/03/07 (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Company name changed s & a foods LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed s & a foods LIMITED\certificate issued on 31/05/07 (2 pages)
2 April 2007	Accounts made up to 31 March 2006 (21 pages)
2 April 2007	Accounts made up to 31 March 2006 (21 pages)
14 December 2006	Return made up to 04/11/06; full list of members (3 pages)
14 December 2006	Return made up to 04/11/06; full list of members (3 pages)
22 November 2006	Particulars of mortgage/charge (7 pages)
22 November 2006	Particulars of mortgage/charge (7 pages)
4 February 2006	Accounts made up to 31 March 2005 (34 pages)
4 February 2006	Accounts made up to 31 March 2005 (34 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 04/11/05; full list of members (3 pages)
7 November 2005	Return made up to 04/11/05; full list of members (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
28 May 2004	Â£ ic 1429/1001 13/05/04 Â£ sr 428@1=428 (1 page)
28 May 2004	Â£ ic 1429/1001 13/05/04 Â£ sr 428@1=428 (1 page)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2004	Nc inc already adjusted 13/05/04 (1 page)
21 May 2004	Memorandum and Articles of Association (19 pages)
21 May 2004	Memorandum and Articles of Association (19 pages)
21 May 2004	Nc inc already adjusted 13/05/04 (1 page)
21 May 2004	Ad 13/05/04--------- Â£ si 1@1=1 Â£ ic 1428/1429 (2 pages)
21 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2004	Ad 13/05/04--------- Â£ si 1@1=1 Â£ ic 1428/1429 (2 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
3 April 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
15 January 2004	Return made up to 04/11/03; full list of members (8 pages)
15 January 2004	Return made up to 04/11/03; full list of members (8 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (20 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (20 pages)
11 November 2002	Return made up to 04/11/02; full list of members (8 pages)
11 November 2002	Return made up to 04/11/02; full list of members (8 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
19 November 2001	Accounts made up to 31 March 2001 (20 pages)
19 November 2001	Accounts made up to 31 March 2001 (20 pages)
13 November 2001	Return made up to 04/11/01; full list of members (8 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Return made up to 04/11/01; full list of members (8 pages)
13 November 2001	New director appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE22 8YH (1 page)
10 August 2001	Registered office changed on 10/08/01 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE22 8YH (1 page)
18 April 2001	Accounts made up to 31 March 2000 (20 pages)
18 April 2001	Accounts made up to 31 March 2000 (20 pages)
13 February 2001	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 February 2001	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 November 2000	Registered office changed on 27/11/00 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE23 8YH (1 page)
27 November 2000	Registered office changed on 27/11/00 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE23 8YH (1 page)
27 November 2000	Registered office changed on 27/11/00 from: sir francis ley industrial park, 37 shaftesbury street south, derby, derbyshire DE23 8YH (1 page)
27 November 2000	Registered office changed on 27/11/00 from: sir francis ley industrial park, 37 shaftesbury street south, derby, derbyshire DE23 8YH (1 page)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Accounts made up to 31 March 1999 (21 pages)
26 January 2000	Accounts made up to 31 March 1999 (21 pages)
6 December 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 December 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 January 1999	Accounts made up to 31 March 1998 (21 pages)
15 January 1999	Accounts made up to 31 March 1998 (21 pages)
7 December 1998	Return made up to 04/11/98; full list of members (6 pages)
7 December 1998	Return made up to 04/11/98; full list of members (6 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Accounts made up to 31 March 1997 (19 pages)
3 February 1998	Accounts made up to 31 March 1997 (19 pages)
5 January 1998	Return made up to 04/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
5 January 1998	Return made up to 04/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
4 February 1997	Accounts made up to 31 March 1996 (20 pages)
4 February 1997	Accounts made up to 31 March 1996 (20 pages)
3 December 1996	Return made up to 04/11/96; no change of members (5 pages)
3 December 1996	Return made up to 04/11/96; no change of members (5 pages)
31 January 1996	Accounts made up to 31 March 1995 (23 pages)
31 January 1996	Accounts made up to 31 March 1995 (23 pages)
16 November 1995	Return made up to 04/11/95; full list of members (8 pages)
16 November 1995	Return made up to 04/11/95; full list of members (8 pages)
5 September 1995	Particulars of mortgage/charge (6 pages)
5 September 1995	Particulars of mortgage/charge (6 pages)
19 June 1995	Â£ sr [email protected] 30/09/94 (1 page)
19 June 1995	Â£ sr [email protected] 30/09/94 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
9 August 1994	Memorandum and Articles of Association (40 pages)
9 August 1994	Memorandum and Articles of Association (40 pages)
9 May 1994	Â£ ic 106428/31428 31/03/94 Â£ sr 75000@1=75000 (1 page)
9 May 1994	Â£ ic 106428/31428 31/03/94 Â£ sr 75000@1=75000 (1 page)
20 October 1993	Â£ ic 263928/188928 30/09/93 Â£ sr 75000@1=75000 (1 page)
20 October 1993	Â£ ic 263928/188928 30/09/93 Â£ sr 75000@1=75000 (1 page)
12 August 1993	Â£ ic 316428/263928 31/03/93 Â£ sr [email protected]=52500 (1 page)
12 August 1993	Â£ ic 316428/263928 31/03/93 Â£ sr [email protected]=52500 (1 page)
11 November 1991	Company name changed stepexpand LIMITED\certificate issued on 11/11/91 (2 pages)
11 November 1991	Company name changed stepexpand LIMITED\certificate issued on 11/11/91 (2 pages)
4 November 1991	Incorporation (9 pages)
4 November 1991	Certificate of incorporation (1 page)
4 November 1991	Incorporation (9 pages)
4 November 1991	Certificate of incorporation (1 page)

Princi Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London