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Princeton Property Partners Limited

06012321

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 28/11/2006

Previously known as

Dunwilco (1399) Limited · until 18/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Fazakerley

secretary · Since 01/01/2007

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Alan Lawrence Lee

director · Since 31/01/2007

CHARTERED SURVEYOR

BRITISH · SAINT BARTHELEMY · Age 69

Also on 13 other boards

Mr Edward Michael Lee

director · Since 31/01/2007

SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 43 other boards

Anthony Charles Bradfield Payne

director · Since 01/06/2014

SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

John Fazakerley

secretary · Since 01/01/2007

British

Alan Lawrence Lee

director · Since 31/01/2007

British · Saint Barthelemy · Age 69

Edward Michael Lee

director · Since 31/01/2007

British · United Kingdom · Age 67

Anthony Charles Bradfield Payne

director · Since 01/06/2014

British · United Kingdom · Age 62

Former

D.W. Director 1 Limited

corporate director · Resigned 29/01/2007

D.W. Company Services Limited

corporate secretary · Resigned 29/01/2007

Pamela Simone Dickson

secretary · Resigned 30/01/2007

Alastair John Harley Hepburn

director · Resigned 01/04/2008

Simon Harold Bell

director · Resigned 06/06/2008

Pamela Simone Dickson

director · Resigned 28/06/2008

Gary Macdonald

director · Resigned 02/02/2009

Alistair James Neil Hewitt

director · Resigned 02/02/2009

Adrian Brian Mcstay

director · Resigned 01/11/2011

David Simon Djanogly

director · Resigned 02/12/2021

Persons with Significant Control

Mr Alan Lawrence Lee

75–100% shares

British · Saint Barthelemy · Age 69

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 23/08/2007Registered 06/09/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE

Created 01/02/2007Registered 22/02/2007

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line13rd Floor Paternoster House
2026-08-16

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-08-16

LONDON

officer appointedFAZAKERLEY, John
2026-08-16
officer appointedLEE, Alan Lawrence
2026-08-16
officer appointedLEE, Edward Michael
2026-08-16
officer appointedPAYNE, Anthony Charles Bradfield
2026-08-16