PRINCIPAL REAL ESTATE LIMITED
65 GROSVENOR STREET, LONDON W1K 3JH- Active
- Private Limited Company
- Company No. 05948858
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL REAL ESTATE LIMITED was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in LONDON. PRINCIPAL REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 18 years 4 months and 27 days.
| Name | PRINCIPAL REAL ESTATE LIMITED |
|---|---|
| Company number | 05948858 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GROSVENOR STREET LONDON W1K 3JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Alan Lees Nationality: British |
Dates: Monday, April 16, 2018 - Monday, April 16, 2018
significant influence or control
|
| Mr Jonathan Ottley Short Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
|
| Mr Andrew David Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
|
| Internos Global Llp Grosvenor Street, W1K 3JH |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
|
| Principal Real Estate Europe Limited Grosvenor Street, W1K 3JH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL REAL ESTATE LIMITED | 27 Sep 2006 |
| HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED | 20 Aug 2007 |
| GPT HALVERTON LIMITED | 28 Jan 2010 |
| INTERNOS REAL LIMITED | 01 Oct 2012 |
| INTERNOS GLOBAL INVESTORS LIMITED | 16 Apr 2018 |