PRINCIPAL REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
PRINCIPAL REAL ESTATE LIMITED
COMPANY NUMBER
05948858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/09/2006
(18 years and 3 months old)
WEBSITE
http://internosglobal.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2012
16/04/2018
INTERNOS GLOBAL INVESTORS LIMITED
View all previous names
LONDON
W1K 3JH
Telephone: 02073558800
TPS: No
Broadbent House
64-65 Grosvenor Street
London
W1K 3JH
Telephone: 73558800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL REAL ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 05/06/2024 | Andrew David Thornton (903402480) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRINCIPAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2007 - Present (17 years and 10 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 05/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 5 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 05/06/2024 | Andrew David Thornton (903402480) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Danielle Rebecca Johnston (929218673) Appointed |
| 19/08/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Daniel Benjamin Silverman (929797762) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/04/2019 | New Company Secretary PGI SECRETARIAL SERVICES (EUROPE) LIMITED (925770992) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | William Alexander Heaney (918692396) has left the board |
| 03/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Roger Alan Lees (917600616) Appointed |
| 22/03/2018 | Roger Alan Lees (921586153) has left the board |
| 28/02/2018 | HALVERTON LIMITED (910698482) has left the board |
| 28/02/2018 | New Board Member Roger Alan Lees (921586153) Appointed |
| 18/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/04/2015 | New Board Member HALVERTON LIMITED (910698482) Appointed |
| 14/04/2015 | HALVERTON LIMITED (915500928) has left the board |
| 09/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 17/04/2014 | HALVERTON LIMITED (910698482) has left the board |
| 17/04/2014 | New Company Secretary William Alexander Heaney (918692396) Appointed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
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