Menna Overview
Here’s a quick overview of 59 - 63 PRINCES GATE LIMITED 👀 — a Addlestone, Surrey based business that started in 2012.
59 - 63 PRINCES GATE LIMITED
- Company statusactive
- Company No08016058
- Age14 years 3 months Incorporated 2 April 2012
- Officers3
Address
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
59 - 63 PRINCES GATE LIMITED is an active company incorporated on 2 April 2012 and based in Addlestone, Surrey, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER HAMPTON SECRETARIES LIMITED | corporate secretary | 16 Oct 2024 | |
| AL DARWISH FAKHROO, Abdalla Jassem | director | Jan 1959 | 25 Jul 2024 |
| KANOO, Bader | director | Jan 1964 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abdalla Jassem Al Darwish Fakhroo | Jan 1959 | 25 Jul 2024 |
| Mr Bader Kanoo | Jan 1964 | 23 Aug 2022 |
| Mr Khaled Fuad Ebrahim Kanoo | Nov 1989 | 09 Oct 2020 |
| Mr Ahmed Habib Ahmed Kassim | Dec 1981 | 09 Oct 2020 |
| Mr Abdalla Jassem Aldarwish Fakhroo | Jan 1959 | 09 Oct 2020 |
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Menna Overview
Here’s a quick overview of 59 - 63 PRINCES GATE LIMITED 👀 — a Addlestone, Surrey based business that started in 2012.