Company information:
7-11 Princes Gate Limited (No: 06394551)
Address: 16 FINCHLEY ROAD, LONDON, NW8 6EB
Status: Active
Incorporated: 10-Sep-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL TERENCE BAKER ( DOB: Apr-1961 From: Oct-2010 )
Current Director: MARCUS SIMON COOPER ( DOB: Feb-1966 From: Aug-2010 )
Current Secretary: BENJAMIN IAIN WEST ( From: Oct-2014 )
Resigned Director: BREAMS CORPORATE SERVICES LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: ANDREW MARTIN KENNARD ( DOB: Jun-1971 From: Nov-2007 To: Aug-2010 )
Resigned Director: MICHAEL HARRY WALKER NEAL ( DOB: Jul-1956 From: Nov-2007 To: Aug-2010 )
Resigned Secretary: THOMAS IAN HELM BARKER ( DOB: Aug-1961 From: Nov-2007 To: Aug-2010 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: ALANE FAIRHALL ( From: Aug-2010 To: Oct-2014 )
Persons of Significant Control:
Mr Mark Andrew Pears, 3 Coach House Yard, Hampstead High Street, London, NW3 1QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-17)
Mr Marcus Simon Cooper, 3 Coach House Yard, Hampstead High Street, London, NW3 1QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Barry Michael Howard Shaw, 3 Coach House Yard, Hampstead High Street, London, NW3 1QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Trevor Steven Pears, 3 Coach House Yard, Hampstead High Street, London, NW3 1QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 550,000 | 550,000 | 550,000 | 550,000 | 550,000 | 606,894 | 556,000 | 550000.0,0.0,550000.0,0.0,550000.0,0.0,550000.0,0.0,550000.0,0.0,606894.0,556000.0 | |||||
| Fixed assets / Investment property | 550,000 | 550,000 | 550,000 | 550,000 | 550,000 | 606,894 | 556,000 | 550000.0,0.0,550000.0,0.0,550000.0,0.0,550000.0,0.0,550000.0,0.0,606894.0,556000.0 | |||||
| Current assets | 112,668 | 135,484 | 171,953 | 205,810 | 109,392 | 102,943 | 186,522 | 112668.0,0.0,135484.0,0.0,171953.0,0.0,205810.0,0.0,109392.0,0.0,102943.0,186522.0 | |||||
| Current assets / Cash at bank and on hand | 66,539 | 99,472 | 118,082 | 31,050 | 78,051 | 73,286 | 87,919 | 66539.0,0.0,99472.0,0.0,118082.0,0.0,31050.0,0.0,78051.0,0.0,73286.0,87919.0 | |||||
| Net current assets (liabilities) | -514,853 | -487,048 | -469,767 | -389,166 | -364,912 | -317,850 | -277,952 | -514853.0,0.0,-487048.0,0.0,-469767.0,0.0,-389166.0,0.0,-364912.0,0.0,-317850.0,-277952.0 | |||||
| Net assets (liabilities) | 35,147 | 62,952 | 80,233 | 160,834 | 185,088 | 289,044 | 278,048 | 35147.0,0.0,62952.0,0.0,80233.0,0.0,160834.0,0.0,185088.0,0.0,289044.0,278048.0 | |||||
| Equity / share capital and reserves | 35,147 | 35,146 | 62,952 | 62,952 | 80,233 | 80,233 | 160,834 | 160,834 | 185,088 | 185,088 | 289,044 | 278,048 | 35147.0,35146.0,62952.0,62952.0,80233.0,80233.0,160834.0,160834.0,185088.0,185088.0,289044.0,278048.0 |