THE PRINCIPAL LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRINCIPAL LONDON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE PRINCIPAL LONDON LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977433. The accounts status is FULL and accounts are next due on 30/09/2023.

THE PRINCIPAL LONDON LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
TROY MANAGEMENT SERVICES (RUSSELL) LIMITED (until 02/11/2016)

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ELIZABETH LINDSAY Secretary 2018-07-25 CURRENT
MS MELINDA MARIE RENSHAW Sep 1973 American Director 2020-02-24 CURRENT
MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN Jun 1976 British Director 2018-07-25 CURRENT
JOANNA KUROWSKA Oct 1983 Polish Director 2022-08-10 CURRENT
MR MICHAEL JON COCKCROFT Jun 1974 British Director 2023-03-01 CURRENT
GAIL SUSAN HUNTER Jul 1963 British Director 2004-06-04 UNTIL 2018-07-25 RESIGNED
MR MATTHEW EDWARD BENNISON Secretary 2011-07-19 UNTIL 2014-01-31 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Secretary 2004-01-07 UNTIL 2010-11-29 RESIGNED
MR TIMOTHY DOUBLEDAY British Secretary 2010-11-29 UNTIL 2011-07-19 RESIGNED
MR MICHAEL TODD GLOVER Aug 1971 American Director 2018-07-25 UNTIL 2019-07-31 RESIGNED
STEPHEN DAVID LOFTHOUSE Dec 1966 Secretary 2003-11-26 UNTIL 2004-01-07 RESIGNED
MATTHEW WOOLLARD Aug 1985 British Director 2018-12-10 UNTIL 2022-08-10 RESIGNED
HEATHER CAROL WOOD Nov 1974 British Director 2019-07-31 UNTIL 2023-03-01 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2003-11-26 UNTIL 2018-07-25 RESIGNED
MR DAVID JAMES TAYLOR Jan 1976 British Director 2018-07-25 UNTIL 2020-02-28 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2008-08-08 UNTIL 2010-11-29 RESIGNED
GEOFFREY HOWARD LEE Jun 1955 Australian Director 2018-12-10 UNTIL 2020-12-31 RESIGNED
EMILY ANN JONES Aug 1958 American Director 2003-11-29 UNTIL 2005-08-19 RESIGNED
MRS NICOLETTE HENFREY Dec 1969 British Director 2018-07-25 UNTIL 2020-02-24 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2010-11-29 UNTIL 2011-07-19 RESIGNED
NEIL DUFF FAIRLEY May 1964 British Director 2016-07-15 UNTIL 2017-06-07 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Director 2014-01-31 UNTIL 2018-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-26 UNTIL 2003-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2003-11-26 RESIGNED
MR MARTIN PETER BENNETT Feb 1977 British Director 2018-07-25 UNTIL 2018-12-10 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2011-07-19 UNTIL 2014-01-31 RESIGNED
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 UNTIL 2018-07-25 RESIGNED
MR MARK DAY Nov 1965 British Director 2007-09-07 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihc May Fair Hotel Limited 2018-07-25 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lagonda Russell Propco Limited 2018-04-25 - 2018-07-25 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Principal Hayley Group Limited 2016-04-06 - 2018-04-25 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
SC LEISURE GROUP LIMITED WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
SIX CONTINENTS INVESTMENTS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SIX CONTINENTS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOTEL INTER-CONTINENTAL LONDON LIMITED WINDSOR ENGLAND Active FULL 55100 - Hotels and similar accommodation
SC NAS 2 LIMITED WINDSOR ENGLAND Active DORMANT 99999 - Dormant Company
IHC LONDON (HOLDINGS) WINDSOR ENGLAND Active DORMANT 70100 - Activities of head offices
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POLLSTRONG LIMITED WINDSOR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IHG HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SC QUEST LIMITED WINDSOR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASIA PACIFIC HOLDINGS LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE MET HOTEL LEEDS LIMITED LONDON ... DORMANT 55100 - Hotels and similar accommodation
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL (PB) 1 WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.