Company NamePrinci London Limited
Company StatusActive
Company Number06535112
CategoryPrivate Limited Company
Incorporation Date14 March 2008 (11 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Rocco Princi
Date of BirthMarch 1960 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed01 April 2008(2 weeks, 3 days after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address22 Via Foro Buonaparte
Milan
20121
Director NameMr Clifford Victor Burrows
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed17 May 2018(10 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleGroup President Siren Retail
Country of ResidenceUnited States
Correspondence Address2401 Utah Ave S
Seattle
Washington
Wa 98134
Director NameMr Martin Brok
Date of BirthApril 1966 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed03 December 2018(10 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Chiswick Park 566 Chiswick High Road
London
W4 5YE
Director NameMr Alan Tak Wai Yau
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(2 weeks, 3 days after company formation)
Appointment Duration8 years, 2 months (resigned 10 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 85-86 Newman Street
London
W1T 3EX
Secretary NameMs Linda Yen Tin Yau
NationalityBritish
StatusResigned
Appointed01 April 2008(2 weeks, 3 days after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2011)
RoleCompany Director
Correspondence Address135 Wardour Street
London
W1F 0UT
Director NameMr James Michael Sheridan
Date of BirthMarch 1960 (Born 59 years ago)
NationalityAmerican,British
StatusResigned
Appointed20 August 2014(6 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 May 2015)
RoleAlternate Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 85-86 Newman Street
London
W1T 3EX
Director NameMr Oliver Max Rivers
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2014(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 24 August 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Secretary NameMr Dario Kadiev
StatusResigned
Appointed26 September 2014(6 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 June 2016)
RoleCompany Director
Correspondence Address5th Floor 85-86 Newman Street
London
W1T 3EX
Director NameMr Paul Bruce Harris
Date of BirthAugust 1971 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed17 May 2018(10 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 December 2018)
RoleDirector Finance Emea
Country of ResidenceEngland
Correspondence AddressBuilding 4 Chiswick Park 566 Chiswick High Road
London
W4 5YE
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed14 March 2008(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed14 March 2008(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales

Contact

Websiteprinci.co.uk

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Princi Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,481,019
Gross Profit£3,240,178
Net Worth-£3,474,237
Cash£138,936
Current Liabilities£1,466,543

Accounts

Latest Accounts30 September 2017 (2 years, 2 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return14 March 2019 (9 months ago)
Next Return Due28 March 2020 (3 months, 2 weeks from now)

Charges

4 December 2014Delivered on: 12 December 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: None.
Outstanding
23 October 2008Delivered 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.
Fully Satisfied
23 October 2008Delivered 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

Filing History

31 October 2017Satisfaction of charge 065351120003 in full (4 pages)
11 October 2017Change of details for Princi Uk Limited as a person with significant control on 20 June 2017 (2 pages)
13 September 2017Termination of appointment of Oliver Max Rivers as a director on 24 August 2017 (1 page)
31 August 2017Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
9 August 2017Accounts for a small company made up to 29 October 2016 (12 pages)
30 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
10 February 2017Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017 (1 page)
10 November 2016Full accounts made up to 31 October 2015 (20 pages)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
20 June 2016Termination of appointment of Dario Kadiev as a secretary on 10 June 2016 (1 page)
20 June 2016Termination of appointment of Alan Tak Wai Yau as a director on 10 June 2016 (1 page)
21 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
15 December 2015Accounts for a medium company made up to 25 October 2014 (18 pages)
26 June 2015Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
26 June 2015Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
30 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(5 pages)
29 April 2015Appointment of Mr Oliver Max Rivers as a director on 20 August 2014 (2 pages)
16 December 2014Satisfaction of charge 1 in full (1 page)
16 December 2014Satisfaction of charge 2 in full (1 page)
12 December 2014Registration of charge 065351120003, created on 4 December 2014 (28 pages)
12 December 2014Registration of charge 065351120003, created on 4 December 2014 (28 pages)
18 November 2014Appointment of Mr Dario Kadiev as a secretary on 26 September 2014 (2 pages)
28 October 2014Appointment of Mr James Michael Sheridan as a director on 20 August 2014 (2 pages)
9 October 2014Registered office address changed from C/O Princi London Limited 135 Wardour Street London London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
9 October 2014Registered office address changed from C/O Princi London Limited 135 Wardour Street London London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
15 September 2014Accounts for a medium company made up to 26 October 2013 (18 pages)
23 May 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
1 May 2014Auditor's resignation (2 pages)
4 September 2013Full accounts made up to 27 October 2012 (20 pages)
11 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 August 2012Full accounts made up to 31 October 2011 (19 pages)
4 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
28 January 2012Compulsory strike-off action has been discontinued (1 page)
27 January 2012Full accounts made up to 31 October 2010 (17 pages)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
11 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
11 April 2011Termination of appointment of Linda Yau as a secretary (1 page)
5 August 2010Full accounts made up to 31 October 2009 (17 pages)
4 June 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Mr Alan Takwai Yau on 14 March 2010 (2 pages)
4 June 2010Secretary's details changed for Ms Linda Yen Tin Yau on 14 March 2010 (1 page)
31 October 2009Full accounts made up to 31 October 2008 (15 pages)
20 October 2009Registered office address changed from 4Th Floor 151 Wardour Street London W1F 8WE on 20 October 2009 (1 page)
28 May 2009Return made up to 14/03/09; full list of members (3 pages)
25 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 October 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 October 2008Accounting reference date shortened from 31/07/2009 to 31/10/2008 (1 page)
14 October 2008Registered office changed on 14/10/2008 from the old rectory church street weybridge surrey KT13 8DE (1 page)
1 October 2008Director appointed alan yau (2 pages)
1 October 2008Secretary appointed linda yau (2 pages)
1 October 2008Director appointed rocco princi (2 pages)
19 September 2008Appointment terminated secretary secretarial appointments LIMITED (1 page)
19 September 2008Appointment terminated director corporate appointments LIMITED (1 page)
10 April 2008Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
14 March 2008Incorporation (15 pages)