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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

Also on 13 other boards

Mr John Fazakerley

secretary · Since 26/02/2007

ACCOUNTANTS

BRITISH · ENGLAND

Also on 11 other boards

Mr Edward Michael Lee

director · Since 26/02/2007

CO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Alan Lawrence Lee

director · Since 31/01/2007

British · Saint Barthelemy

Edward Michael Lee

director · Since 26/02/2007

British · United Kingdom

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

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

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 3rd Floor Paternoster House
2026-08-16

3RD FLOOR PATERNOSTER HOUSE

post town → London
2026-08-16

LONDON

officer appointed → FAZAKERLEY, John
2026-08-16
officer appointed → LEE, Alan Lawrence
2026-08-16
officer appointed → LEE, Edward Michael
2026-08-16