Fifty-Seven Princes Gate Limited

00556457

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT A, EXHIBITION ROAD, SW7 2PG

Incorporated 26/10/1955

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Paul Andrew Baudet

director · Since 30/04/2005

FIDUCIARY SERVICE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr George Robinson Machan

director · Since 30/04/2005

FIDUCIARY SERVICE DIRECTOR

BRITISH · JERSEY · Age 73

Also on 16 other boards

Verite Secretaries Limited

secretary · Since 24/11/2005

PROFESSION SECRETARY COMPANY

BRITISH

Also on 23 other boards

Persons with Significant Control

Mr Bharat Singh

Appoint directors

British · United Kingdom · Age 42

Unit A, Exhibition Road, SW7 2PG

Notified 31/03/2023

Former PSCs

Mr Paul Andrew Baudet

Ceased 31/03/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/12/2019Registered 06/01/2020