-
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED - Broadwater Park, Denham, Uxbridge, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05425343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadwater Park
- Denham
- Uxbridge
- Buckinghamshire
- UB9 5HR
- England Broadwater Park, Denham, Uxbridge, Buckinghamshire, UB9 5HR, England UK
Management
- Managing Directors
- LLEWELLYN, Daisy Eleanor Loveday Caroline
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- WOOLLARD, Matthew
- Company secretaries
- LINDSAY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-15
- Age Of Company 2005-04-15 19 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ihc May Fair Hotel Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TROY MANAGEMENT SERVICES (GEORGE) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
-
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Company Description
- THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 05425343. Its current trading status is "live". It was registered 2005-04-15. It was previously called TROY MANAGEMENT SERVICES (GEORGE) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Broadwater Park .
Get THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Principal Edinburgh George Street Limited - Broadwater Park, Denham, Uxbridge, Buckinghamshire, United Kingdom
- 2005-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-13) - CS01
-
accounts-with-accounts-type-full (2019-08-20) - AA
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
termination-director-company-with-name-termination-date (2019-08-12) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
mortgage-satisfy-charge-full (2018-07-27) - MR04
-
appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
-
notification-of-a-person-with-significant-control (2018-04-27) - PSC02
-
cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
-
termination-director-company-with-name-termination-date (2018-12-10) - TM01
-
cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
change-person-director-company-with-change-date (2018-08-22) - CH01
-
resolution (2018-08-09) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-10-26) - PSC02
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed (2016-01-11) - MR01
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
resolution (2016-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-07) - MR01
-
mortgage-satisfy-charge-full (2014-06-27) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
-
mortgage-satisfy-charge-full (2014-06-03) - MR04
-
appoint-person-director-company-with-name (2014-02-13) - AP01
-
termination-director-company-with-name (2014-02-07) - TM01
-
termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
statement-of-companys-objects (2013-04-16) - CC04
-
resolution (2013-04-16) - RESOLUTIONS
-
legacy (2013-03-13) - MG01
-
legacy (2013-03-08) - MG02
-
legacy (2013-03-06) - MG02
-
legacy (2013-03-01) - MG01
-
accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
-
miscellaneous (2012-08-23) - MISC
-
capital-allotment-shares (2012-08-23) - SH01
-
resolution (2012-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
-
legacy (2011-02-16) - MG01
-
legacy (2011-03-02) - MG01
-
termination-secretary-company-with-name (2011-07-26) - TM02
-
termination-director-company-with-name (2011-07-26) - TM01
-
appoint-person-secretary-company-with-name (2011-07-26) - AP03
-
legacy (2011-12-15) - MG01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
legacy (2011-12-10) - MG01
-
legacy (2011-12-16) - MG01
-
appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
-
termination-secretary-company-with-name (2010-12-02) - TM02
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
appoint-person-secretary-company-with-name (2010-12-02) - AP03
-
termination-director-company-with-name (2010-12-03) - TM01
-
appoint-person-director-company-with-name (2010-12-02) - AP01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
resolution (2009-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-01-20) - 287
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 363a
-
legacy (2008-08-15) - 288a
-
accounts-with-accounts-type-full (2008-08-05) - AA
-
legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 395
-
legacy (2007-05-30) - 395
-
resolution (2007-06-08) - RESOLUTIONS
-
memorandum-articles (2007-06-08) - MEM/ARTS
-
legacy (2007-09-07) - 403a
-
legacy (2007-09-13) - 288a
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
legacy (2006-10-23) - 288a
-
accounts-with-accounts-type-full (2006-10-09) - AA
-
resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-09-26) - 155(6)a
-
resolution (2006-09-26) - RESOLUTIONS
-
legacy (2006-09-23) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363a
-
legacy (2005-08-11) - 225
-
incorporation-company (2005-04-15) - NEWINC