Princesgate Investments Limited

02097259

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

1 PRINCES GATE, SW7 1QJ

Incorporated 06/02/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Riki Shasha

secretary · Since 30/09/1991

BRITISH · ISRAEL · Age 56

Also on 37 other boards

Riki Shasha

director · Since 30/09/1991

DIRECTOR

BRITISH · ISRAEL · Age 56

Also on 37 other boards

Mr Toni Shasha

director · Since 30/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 31 other boards

Persons with Significant Control

Mr Toni Shasha

25–50% shares

British · England · Age 61

1 Princes Gate, SW7 1QJ

Notified 06/04/2016

Mr Riki Shasha

25–50% shares

British · Israel · Age 56

1 Princes Gate, SW7 1QJ

Notified 06/04/2016

Former PSCs

Marbington Limited

Ceased 16/06/2023

Charges16 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 15/12/2023

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/04/2012Registered 04/05/2012

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 18/07/2006Registered 20/07/2006Satisfied 13/04/2012

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/03/2004Registered 08/04/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/03/2004Registered 08/04/2004

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/03/2004Registered 26/03/2004Satisfied 30/03/2012

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/04/2000Registered 05/05/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/04/2000Registered 05/05/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/01/2000Registered 27/01/2000

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1999Registered 30/03/1999Satisfied 03/04/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/10/1998Registered 14/11/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/10/1998Registered 14/11/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/10/1998Registered 20/10/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/10/1998Registered 20/10/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/06/1998Registered 18/06/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/06/1998Registered 18/06/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/03/1998Registered 07/04/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/03/1998Registered 07/04/1998

charge

outstanding

GE CAPITAL CORPORATION (FUNDING) LIMITED

Created 25/09/1996Registered 15/10/1996

charge

satisfied

GE CAPITAL CORPORATION (FUNDING) LIMITED

Created 25/09/1996Registered 15/10/1996Satisfied 28/10/2023

charge

satisfied

IGE CREDIT CORPORATION (FUNDING) LIMITED

Created 29/10/1987Registered 31/10/1987Satisfied 28/10/2023

charge

satisfied

IGE CREDIT CORPORATION (FUNDING) LIMITED

Created 29/10/1987Registered 31/10/1987Satisfied 13/05/2008

charge

satisfied

IGE CREDIT CORPORATION (FUNDING) LIMITED

Created 29/10/1987Registered 31/10/1987Satisfied 13/05/2008

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 20/03/1987Registered 24/03/1987Satisfied 25/03/1998

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 19/03/1987Registered 24/03/1987Satisfied 16/01/1991

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 17/03/1987Registered 23/03/1987Satisfied 04/04/1998

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 09/03/1987Registered 10/03/1987Satisfied 28/10/2023