Princesgate (Fulham) Limited

05741552

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 Princes Gate, London, SW7 1QJ

Incorporated 14/03/2006

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Riki Shasha

director · Since 14/03/2006

COMPANY DIRECTOR

BRITISH · ISRAEL

Also on 18 other boards

Mr Toni Shasha

director · Since 14/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Daniel Adam Glinert

secretary · Since 26/04/2006

SOLICITOR

BRITISH

Also on 2 other boards

Riki Shasha

director · Since 14/03/2006

British · Israel

Toni Shasha

director · Since 14/03/2006

British · United Kingdom

Daniel Adam Glinert

secretary · Since 26/04/2006

British

Former

Sdg Registrars Limited

corporate nominee director · Resigned 14/03/2006

Sdg Secretaries Limited

corporate nominee secretary · Resigned 14/03/2006

Toni Shasha

secretary · Resigned 26/04/2006

Persons with Significant Control

Princesgate Ventures Limited

75–100% shares

Reg: 03748891 · England · Limited Company

Notified 06/04/2016

Charges6 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 11/08/2014Registered 14/08/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (A

Created 16/01/2014Registered 17/01/2014

charge

outstanding

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

Created 08/05/2006Registered 25/05/2006

charge

outstanding

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

Created 08/05/2006Registered 25/05/2006

charge

outstanding

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

Created 08/05/2006Registered 25/05/2006

Change History

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

officer appointed → GLINERT, Daniel Adam

2026-08-11

officer appointed → SHASHA, Riki

2026-08-11

officer appointed → SHASHA, Toni

2026-08-11