Back to search

Princeton Property Partners (Finance) Limited

06074232

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 30/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Alan Lawrence Lee

director · Since 31/01/2007

CHARTERED SURVEYOR

BRITISH · SAINT BARTHELEMY · Age 69

Also on 13 other boards

Mr John Fazakerley

secretary · Since 26/02/2007

ACCOUNTANTS

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Edward Michael Lee

director · Since 26/02/2007

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 43 other boards

Alan Lawrence Lee

director · Since 31/01/2007

British · Saint Barthelemy · Age 69

Edward Michael Lee

director · Since 26/02/2007

British · United Kingdom · Age 67

John Fazakerley

secretary · Since 26/02/2007

British

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 19/03/2007

Huntsmoor Limited

corporate director · Resigned 19/03/2007

Huntsmoor Nominees Limited

corporate director · Resigned 19/03/2007

Adrian Brian Mcstay

director · Resigned 01/11/2011

Persons with Significant Control

Mr Alan Lawrence Lee

75–100% votes

British · Saint Barthelemy · Age 69

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

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

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

Created 01/02/2007Registered 17/03/2009

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