59 - 63 PRINCES GATE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
59 - 63 PRINCES GATE LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
59 - 63 PRINCES GATE LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2025.
59 - 63 PRINCES GATE LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2025.
59 - 63 PRINCES GATE LIMITED - FAREHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 4 | 30/04/2023 | 27/01/2025 |
Registered Office
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER FAULKNER PARTNERSHIP | Corporate Secretary | 2023-11-21 | CURRENT | ||
| AHMED HABIB AHMED KASSIM | Dec 1981 | Bahraini | Director | 2019-08-28 | CURRENT |
| MR KHALED FUAD EBRAHIM KANOO | Nov 1988 | Bahraini | Director | 2019-08-28 | CURRENT |
| MR BADER KANOO | Jan 1964 | Bahraini | Director | 2022-08-23 | CURRENT |
| TURNER HAMPTON SECRETARIES LIMITED | Corporate Secretary | 2013-05-13 UNTIL 2023-11-21 | RESIGNED | ||
| MR JAVAD HASSAN | Oct 1940 | American | Director | 2013-10-07 UNTIL 2019-08-28 | RESIGNED |
| DR ZIAD ELDUKAIR | Jan 1961 | British | Director | 2013-10-07 UNTIL 2019-08-28 | RESIGNED |
| COLIN BARROW | Jun 1952 | British | Director | 2012-04-02 UNTIL 2013-10-07 | RESIGNED |
| RAFAEL BERBER | Sep 1961 | British | Director | 2012-04-02 UNTIL 2016-09-30 | RESIGNED |
| MR ABDALLA JASSEM ALDARWISH FAKHROO | Jan 1959 | Qatari | Director | 2016-09-30 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bader Kanoo | 2022-08-23 | 1/1964 | Addlestone Surrey | Significant influence or control |
| Mr Abdalla Jassem Aldarwish Fakhroo | 2020-10-09 - 2022-08-23 | 1/1959 | London | Significant influence or control |
| Mr Khaled Fuad Ebrahim Kanoo | 2020-10-09 | 11/1989 | London | Significant influence or control |
| Mr Ahmed Habib Ahmed Kassim | 2020-10-09 | 12/1981 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 59 - 63 Princes Gate Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 30-04-2023 | £398,846 equity |
| 59 - 63 Princes Gate Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 30-04-2022 | £400,843 equity |
| 59 - 63 Princes Gate Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-14 | 30-04-2021 | £410,785 equity |
| 59 - 63 Princes Gate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 30-04-2020 | £442,197 equity |
| 59 - 63 Princes Gate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 30-04-2019 | £25,759 Cash £470,261 equity |
| 59-63 Princes Gate Limited - Abbreviated accounts 16.3 | 2017-11-30 | 30-04-2016 | £3,785 Cash £490,516 equity |
| 59-63 Princes Gate Limited - Abbreviated accounts 16.1 | 2016-07-29 | 30-04-2015 | £3,795 Cash £491,155 equity |
| 59-63 Princes Gate Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 30-04-2014 | £4,739 Cash £489,208 equity |