Company information:
Prince Edward Theatre Limited (No: 02532653)
Address: 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Status: Active
Incorporated: 20-Aug-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS DAVID ALLOTT ( DOB: Mar-1954 From: Aug-1991 )
Current Director: RICHARD ARTHUR JOHNSTON ( DOB: Apr-1955 From: Sep-2004 )
Current Director: CAMERON ANTHONY MACKINTOSH ( DOB: Oct-1946 From: Aug-1991 )
Current Director: CAMERON ANTHONY MACKINTOSH ( DOB: Oct-1946 From: Aug-1991 )
Current Secretary: RICHARD TREVOR KNIBB ( DOB: Nov-1961 From: May-1999 )
Resigned Director: GEORGE CHRISTOPHER BIGGS ( DOB: Dec-1935 From: Jan-1997 To: Mar-2006 )
Resigned Director: JOHN OLIVER CONLAN ( DOB: Jul-1942 From: Jan-1994 To: Jun-1997 )
Resigned Director: MATTHEW GEORGE JOHN DALCO ( DOB: Oct-1962 From: May-2000 To: Aug-2007 )
Resigned Director: LESLIE MAURICE DESMOND ( DOB: Jun-1948 From: Aug-1991 To: Jun-1997 )
Resigned Director: MARTIN JEFFREY MCCALLUM ( DOB: Apr-1950 From: Aug-1991 To: Mar-2003 )
Resigned Director: RICHARD MILLS ( DOB: Jun-1931 From: Aug-1991 To: Jan-1994 )
Resigned Director: PETER HEATHCOTE ROBERTS ( DOB: Jun-1942 From: Aug-1991 To: Dec-2006 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Apr-1993 To: Jan-1999 )
Resigned Secretary: JONATHAN WHEELER ( DOB: May-1942 From: Jan-1999 To: May-1999 )
Resigned Secretary: DAVID WILLIAM WRIGHT ( DOB: May-1942 From: Aug-1991 To: Apr-1993 )
Persons of Significant Control:
Delfont Mackintosh Theatres Ltd, 1 Bedford Square, London, WC1B 3RB, England: Ownership of shares – 75% or more (Notified: 2017-03-31)