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Company Information for

PRINCI PROPERTIES LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
Company Registration Number
02659860
Private Limited Company
Active

Company Overview

About Princi Properties Ltd
PRINCI PROPERTIES LIMITED was founded on 1991-11-04 and has its registered office in Addlestone. The organisation's status is listed as "Active". Princi Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRINCI PROPERTIES LIMITED
 
Legal Registered Office
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
Other companies in W1T
 
Previous Names
PRINCI LONDON LIMITED13/03/2008
S & A FOODS (PROPERTY) LIMITED15/10/2007
S & A FOODS LIMITED31/05/2007
Filing Information
Company Number 02659860
Company ID Number 02659860
Date formed 1991-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-11-04
Return next due 2018-11-18
Type of accounts DORMANT
Last Datalog update: 2018-07-07 08:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCI PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DITCO BUSINESS SERVICES LIMITED   DIXCART INTERNATIONAL LIMITED

Company Officers of PRINCI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD VICTOR BURROWS
Director 2018-05-17
PAUL BRUCE HARRIS
Director 2018-05-17
ROCCO PRINCI
Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MAX RIVERS
Director 2014-08-20 2017-08-24
DARIO KADIEV
Company Secretary 2014-09-26 2016-06-10
ALAN TAK WAI YAU
Director 2007-08-03 2016-06-10
JAMES MICHAEL SHERIDAN
Director 2014-08-20 2015-05-05
LINDA YEN TIN YAU
Company Secretary 2007-08-03 2011-03-31
PERWEEN WARSI
Company Secretary 1991-11-08 2007-08-03
PERWEEN WARSI
Director 1991-11-08 2007-08-03
SYED SADIQ HUSSAIN WARSI
Director 2004-02-01 2007-08-03
TALIB HUSSAIN WARSI
Director 1991-11-08 2005-09-29
LEIGH DANKS
Director 1991-12-06 2003-03-10
KENNETH PRINGLE
Director 2001-03-15 2002-09-27
PAUL RENE GOURMAND
Director 1992-01-03 2002-07-29
ELIA MONTORIO
Company Secretary 1991-11-07 1991-11-08
EDWARD SCOTT PYSDEN
Director 1991-11-07 1991-11-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-11-04 1991-11-07
INSTANT COMPANIES LIMITED
Nominated Director 1991-11-04 1991-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD VICTOR BURROWS PRINCI LONDON LIMITED Director 2018-05-17 CURRENT 2008-03-14 Active
PAUL BRUCE HARRIS PRINCI LONDON LIMITED Director 2018-05-17 CURRENT 2008-03-14 Active
PAUL BRUCE HARRIS STARBUCKS COFFEE COMPANY (UK) LIMITED Director 2015-12-21 CURRENT 1994-08-16 Active
PAUL BRUCE HARRIS TORZ AND MACATONIA LIMITED Director 2015-12-21 CURRENT 1994-11-28 Active
PAUL BRUCE HARRIS STARBUCKS COFFEE HOLDINGS (UK) LIMITED Director 2015-12-21 CURRENT 1997-04-01 Active
ROCCO PRINCI CONIFER VENTURES LIMITED Director 2016-07-13 CURRENT 2016-07-07 Active
ROCCO PRINCI PRINCI LONDON LIMITED Director 2008-04-01 CURRENT 2008-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AP01DIRECTOR APPOINTED CLIFFORD VICTOR BURROWS
2018-07-05AP01DIRECTOR APPOINTED MR PAUL BRUCE HARRIS
2018-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO PRINCI / 30/10/2013
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO PRINCI / 30/10/2013
2018-02-20DISS40DISS40 (DISS40(SOAD))
2018-01-30GAZ1FIRST GAZETTE
2017-11-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017
2017-10-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCI UK LIMITED
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RIVERS
2017-08-31AA01CURRSHO FROM 31/10/2017 TO 30/09/2017
2017-08-07AA29/10/16 TOTAL EXEMPTION FULL
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 5TH FLOOR 85-86 NEWMAN STREET LONDON W1T 3EX
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1001
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-11-05DISS40DISS40 (DISS40(SOAD))
2016-10-04GAZ1FIRST GAZETTE
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY DARIO KADIEV
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YAU
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/14
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-27AR0104/11/15 FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHERIDAN
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026598600014
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1001
2014-11-28AR0104/11/14 FULL LIST
2014-11-18AP03SECRETARY APPOINTED MR DARIO KADIEV
2014-10-28AP01DIRECTOR APPOINTED MR JAMES MICHAEL SHERIDAN
2014-10-28AP01DIRECTOR APPOINTED MR OLIVER MAX RIVERS
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O PRINCI LONDON LIMITED 135 WARDOUR STREET LONDON W1F 0UT
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1001
2013-12-02AR0104/11/13 FULL LIST
2013-07-31AA27/10/12 TOTAL EXEMPTION SMALL
2012-12-03AR0104/11/12 FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAK WAI YAU / 01/05/2012
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-11-23DISS40DISS40 (DISS40(SOAD))
2011-11-22AR0104/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAKWAI YAU / 29/10/2011
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY LINDA YAU
2011-11-01GAZ1FIRST GAZETTE
2011-02-07AR0104/11/10 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-27AR0104/11/09 FULL LIST
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAKWAI YAU / 17/11/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROCCO PRINCI / 17/11/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 4TH FLOOR, 151 WARDOUR SREET, LONDON, W1P 8WE
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-09363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-12-08288cSECRETARY'S CHANGE OF PARTICULARS / LINDA YAU / 01/11/2008
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-22225CURREXT FROM 31/07/2008 TO 31/10/2008
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-20MISCSECT 519
2008-03-13CERTNMCOMPANY NAME CHANGED PRINCI LONDON LIMITED CERTIFICATE ISSUED ON 13/03/08
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-03-06363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-15CERTNMCOMPANY NAME CHANGED S & A FOODS (PROPERTY) LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/07/07
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: SIR FRANCIS LEY INDUSTRIAL PARK, 37 SHAFTESBURY STREET SOUTH, DERBY, DE23 8YH
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06RES13PAY DIVEDEND 30/03/07
2007-05-31CERTNMCOMPANY NAME CHANGED S & A FOODS LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-07363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11288bDIRECTOR RESIGNED
2004-11-18363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-30288aNEW DIRECTOR APPOINTED
2004-05-28169£ IC 1429/1001 13/05/04 £ SR 428@1=428
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PRINCI PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against PRINCI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding SANTANDER UK PLC
MORTGAGE 2008-12-11 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-10-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-10-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE 2000-07-31 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE OF LIFE POLICIES 1995-08-31 Satisfied ROYSCOT TRUST PLC
MORTGAGE 1995-01-06 Satisfied 3I GROUP PLC
ASSIGNMENT OF AGREEMENT 1994-08-30 Satisfied 3I GROUP PLC
DEBENTURE 1991-11-08 Satisfied 3I GROUP PLC
DEBENTURE 1991-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-11-08 Satisfied S&A FOODS (MIDLAND) LIMITED
Filed Financial Reports
Annual Accounts
2012-10-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCI PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Current Assets 2011-11-01 £ 429
Debtors 2011-11-01 £ 429
Shareholder Funds 2011-11-01 £ 429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCI PROPERTIES LIMITED registering or being granted any patents
Domain Names

PRINCI PROPERTIES LIMITED owns 2 domain names.

sa-foods.co.uk   perween.co.uk  

Trademarks
We have not found any records of PRINCI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCI PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PRINCI PROPERTIES LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where PRINCI PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRINCI PROPERTIES LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCI PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCI PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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