| Company Name | 5 Princes Gate Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08136907 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mehmet Ali Erdogan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Regnum Solicitors Unit 7, Kinetica 13 Ramsgate Street London E8 2FD |
| Director Name | Mr Leonard Joseph O'Brien |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 December 2020(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Stephane Jacques Tecafin, Avenue Krieg 7 Cp 6387 1211 Geneva 6 Switzerland |
| Director Name | Ashington Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2020(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Correspondence Address | 2nd Floor East Wing, Trafalgar Court Admiral Park St Peter Port GY1 3EL |
| Director Name | Russell-Bedford Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2020(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Christopher Leslie Hill |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4, Syon Gate Way Brentford Middlesex TW8 9DD |
| Director Name | Mr Robert Michael Randall |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4, Syon Gate Way Brentford Middlesex TW8 9DD |
| Director Name | Mr Michael Alastair Spink |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 4, Syon Gate Way Brentford Middlesex TW8 9DD |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 October 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 19 July 2023 | Termination of appointment of Russell-Bedford Limited as a director on 22 May 2023 (1 page) |
| 14 March 2023 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 6 May 2022 | Termination of appointment of Leonard Joseph O'brien as a director on 6 May 2022 (1 page) |
| 28 April 2022 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 28 October 2021 | Appointment of Mr. Steven David Pearlman as a director on 27 October 2021 (2 pages) |
| 27 October 2021 | Termination of appointment of Lalia Capital, Llc (Attn Steven Pearlman) as a director on 27 October 2021 (1 page) |
| 26 October 2021 | Appointment of Lalia Capital, Llc (Attn Steven Pearlman) as a director on 20 October 2021 (2 pages) |
| 6 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 21 December 2020 | Appointment of Mr Leonard Joseph O'brien as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Termination of appointment of Robert Michael Randall as a director on 21 December 2020 (1 page) |
| 21 December 2020 | Termination of appointment of Christopher Leslie Hill as a director on 21 December 2020 (1 page) |
| 21 December 2020 | Appointment of Ashington Properties Limited as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Notification of a person with significant control statement (2 pages) |
| 21 December 2020 | Cessation of Robert Michael Randall as a person with significant control on 21 December 2020 (1 page) |
| 21 December 2020 | Appointment of Mr Mehmet Ali Erdogan as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 21 December 2020 | Cessation of Christopher Leslie Hill as a person with significant control on 21 December 2020 (1 page) |
| 21 December 2020 | Appointment of Russell-Bedford Limited as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Cessation of Michael Alastair Spink as a person with significant control on 21 December 2020 (1 page) |
| 21 December 2020 | Termination of appointment of Michael Alastair Spink as a director on 21 December 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 21 May 2018 | Director's details changed for Mr Michael Alastair Spink on 21 May 2018 (2 pages) |
| 21 May 2018 | Director's details changed for Mr Robert Michael Randall on 21 May 2018 (2 pages) |
| 21 May 2018 | Director's details changed for Mr Christopher Leslie Hill on 21 May 2018 (2 pages) |
| 21 May 2018 | Change of details for Mr Christopher Leslie Hill as a person with significant control on 21 May 2018 (2 pages) |
| 21 May 2018 | Change of details for Mr Robert Michael Randall as a person with significant control on 21 May 2018 (2 pages) |
| 21 May 2018 | Change of details for Mr Michael Alastair Spink as a person with significant control on 21 May 2018 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 21 August 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 14 June 2016 | Annual return made up to 1 June 2016 no member list (4 pages) |
| 14 June 2016 | Annual return made up to 1 June 2016 no member list (4 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 22 July 2015 | Annual return made up to 10 July 2015 no member list (4 pages) |
| 22 July 2015 | Annual return made up to 10 July 2015 no member list (4 pages) |
| 17 July 2014 | Annual return made up to 10 July 2014 no member list (4 pages) |
| 17 July 2014 | Annual return made up to 10 July 2014 no member list (4 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 30 July 2013 | Annual return made up to 10 July 2013 no member list (4 pages) |
| 30 July 2013 | Annual return made up to 10 July 2013 no member list (4 pages) |
| 29 July 2013 | Director's details changed for Mr Robert Michael Randall on 10 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr Christopher Leslie Hill on 10 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr Christopher Leslie Hill on 10 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr Michael Alastair Spink on 10 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr Robert Michael Randall on 10 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr Michael Alastair Spink on 10 July 2013 (2 pages) |
| 10 July 2012 | Incorporation (34 pages) |
| 10 July 2012 | Incorporation (34 pages) |