PRINCESS HOUSE (ONE) LIMITED

dissolved Company number 04415095

Private Limited by Shares · Incorporated on 11th Apr 2002 · Closed on 17th Aug 2010

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SIC code: 7499
Registered office: London, W1U 2RP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRINCESS HOUSE (ONE) LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

9 Companies at address View all 108 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Ruth Beechey	Secretary	29th Jul 2004	British	View profile
Ruth Beechey	Director	29th Jul 2004	British	View profile
Alexandra O'Connell	Director	1st Oct 2009	British	View profile
Paul Schmidt	Director	3rd Aug 2009	German/South African	View profile
Anthony Shayle	Director	3rd Aug 2009	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
CHARLTON (HALESOWEN) LIMITED	07415455	21st Oct 2010	dissolved
ANGLO SPEEDWELL MANAGEMENT LTD	05527748	4th Aug 2005	dissolved
UBS GLOBAL (WREXHAM) TWO LIMITED	04962760	13th Nov 2003	dissolved
UBS GLOBAL (WREXHAM) ONE LIMITED	04963128	13th Nov 2003	dissolved
PRINCESS HOUSE (TWO) LIMITED	04415075	11th Apr 2002	dissolved

Showing the latest 5 of 8 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 11th Apr 2002
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

11th Apr 2002 Company incorporated
11th Apr 2002 OLSWANG COSEC LIMITED appointed as Corporate secretary
11th Apr 2002 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
11th Apr 2002 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
12th Apr 2002 Clifford Hawkins appointed as Director
12th Apr 2002 Richard Tanner appointed as Director
12th Apr 2002 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
12th Apr 2002 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
12th Apr 2002 Mark Porter appointed as Director
25th Nov 2003 OLSWANG COSEC LIMITED resigned as Corporate secretary
25th Nov 2003 Mark Porter resigned as Director
25th Nov 2003 Gillian Clarke appointed as Director
25th Nov 2003 Gillian Clarke appointed as Secretary
29th Jul 2004 Gillian Clarke resigned as Director
29th Jul 2004 Gillian Clarke resigned as Secretary
29th Jul 2004 Ruth Beechey appointed as Director
29th Jul 2004 Ruth Beechey appointed as Secretary
1st May 2009 Richard Tanner resigned as Director
3rd Aug 2009 Paul Schmidt appointed as Director
3rd Aug 2009 Anthony Shayle appointed as Director
1st Oct 2009 Alexandra O'Connell appointed as Director
1st Dec 2009 Clifford Hawkins resigned as Director

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