Menna Overview
Here’s a quick overview of PRINCIPAL REAL ESTATE LIMITED 👀 — a London based business that started in 2006.
PRINCIPAL REAL ESTATE LIMITED
- Company statusactive
- Company No05948858
- Age19 years 10 months Incorporated 27 September 2006
- Officers4
Address
65 Grosvenor Street, London, W1K 3JH
PRINCIPAL REAL ESTATE LIMITED is an active company incorporated on 27 September 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Resolution
3 Years Ago on 02 Nov 2022
Memorandum Articles
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Move Registers To Sail Company With New Address
6 Years Ago on 17 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Apr 2019 | |
| JOHNSTON, Danielle Rebecca | director | Aug 1983 | 11 Oct 2023 |
| SILVERMAN, Daniel Benjamin | director | Jun 1977 | 13 Jul 2022 |
| SMITH, Giles Edward | director | Nov 1977 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Alan Lees | Apr 1960 | 16 Apr 2018 |
| Mr Jonathan Ottley Short | Jul 1961 | 06 Apr 2016 |
| Mr Andrew David Thornton | Mar 1967 | 06 Apr 2016 |
| Internos Global Llp | 06 Apr 2016 | |
| Principal Real Estate Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of PRINCIPAL REAL ESTATE LIMITED 👀 — a London based business that started in 2006.