Princes Dock Office No.9 Limited
03591254
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
Industry
Officers
director · Since 01/06/2006
DIRECTOR
BRITISH · ISLE OF MAN · Age 84
Also on 176 other boards
director · Since 10/07/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 09/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 33 other boards
Former
corporate nominee director · Resigned 26/02/1999
corporate nominee secretary · Resigned 26/02/1999
corporate nominee director · Resigned 26/02/1999
director · Resigned 15/04/2002
secretary · Resigned 15/04/2002
director · Resigned 15/04/2002
director · Resigned 07/10/2003
director · Resigned 31/12/2005
director · Resigned 31/03/2006
secretary · Resigned 01/06/2006
director · Resigned 31/05/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 16/03/2018
director · Resigned 19/12/2019
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
Persons with Significant Control
Mersey Docks Property Holdings Limited
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 2184084 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
AVIVA COMMERCIAL FINANCE LIMITED
AVIVA COMMERCIAL FINANCE LIMITED
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER