Princesgate Estates Limited

03604156

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

1 Princes Gate, London, SW7 1QJ

Incorporated 27/07/1998

Previously known as

Rockdown Limited · until 11/08/1998

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Riki Shasha

director · Since 31/07/1998

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 57

Also on 18 other boards

Mr Toni Shasha

secretary · Since 31/07/1998

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Toni Shasha

director · Since 31/07/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Riki Shasha

director · Since 31/07/1998

British · Israel · Age 57

Toni Shasha

secretary · Since 31/07/1998

British

Toni Shasha

director · Since 31/07/1998

British · United Kingdom · Age 61

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 31/07/1998

Hallmark Registrars Limited

corporate nominee director · Resigned 31/07/1998

Fouad Abdullah Shasha

director · Resigned 20/06/2021

Persons with Significant Control

Princesgate Investments Limited

75–100% shares

1, Princes Gate, London, SW7 1QJ

Reg: 2097259 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

ALEXANDER EDWARD CHESTERMAN

Created 13/12/2023Registered 20/12/2023

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 27/06/2019Registered 01/07/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/06/2019Registered 01/07/2019

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/02/2017Registered 15/02/2017Satisfied 20/10/2023

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS TRUSTEE)

Created 30/04/2014Registered 07/05/2014

charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/01/2013Registered 01/02/2013Satisfied 20/10/2023

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

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

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

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

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 01/11/2007Registered 09/11/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 01/11/2007Registered 09/11/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 22/05/2007Registered 09/06/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 22/05/2007Registered 09/06/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 02/05/2005Registered 20/05/2005

charge

outstanding