Princes Dock Office No.12 Limited
04261315
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: 10/07/2025
Due 24/07/2026
Industry
Officers
Former
corporate nominee director · Resigned 28/11/2001
corporate nominee secretary · Resigned 28/11/2001
corporate nominee director · Resigned 28/11/2001
director · Resigned 15/04/2002
director · Resigned 15/04/2002
secretary · 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 19/10/2009
director · Resigned 06/03/2018
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
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER