Princesgate Investments Limited

02097259

active

ltd

england wales

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, London, SW7 1QJ

Incorporated 06/02/1987

Previously known as

Hurnfair Limited · until 09/03/1987

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Riki Shasha

secretary · Since 30/09/1991

BRITISH · ISRAEL · Age 57

Also on 37 other boards

Riki Shasha

director · Since 30/09/1991

DIRECTOR

BRITISH · ISRAEL · Age 57

Also on 37 other boards

Mr Toni Shasha

director · Since 30/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 31 other boards

Riki Shasha

secretary

British

Riki Shasha

director

British · Israel · Age 57

Toni Shasha

director

British · United Kingdom · Age 61

Former

Nissim Sadka

director · Resigned 05/03/1998

Fouad Abdullah Shasha

director · Resigned 20/06/2021

Persons with Significant Control

Mr Riki Shasha

25–50% shares

British · Israel · Age 57

1 Princes Gate, SW7 1QJ

Notified 06/04/2016

Mr Toni Shasha

25–50% shares

British · England · Age 61

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

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

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

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

satisfied

GE CAPITAL CORPORATION (FUNDING) LIMITED

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

charge

outstanding

GE CAPITAL CORPORATION (FUNDING) LIMITED

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

charge

satisfied

IGE CREDIT CORPORATION (FUNDING) LIMITED

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

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

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

Change History

officer appointed → SHASHA, Riki

2026-08-11

officer appointed → SHASHA, Riki

2026-08-11

officer appointed → SHASHA, Toni

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 1 Princes Gate

2026-08-11

1 PRINCES GATE