OpenCompanies

7-11 Princes Gate Limited

Company number
06394551
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2007
Nature of business
Other letting and operating of own or leased real estate

Registered office

16 Finchley Road
London
NW8 6EB

Previous names

  • Canal Securities Limited (until 28 Jan 2008)
  • Chicksand Securities Limited (until 13 May 2010)
  • WB Co (1426) Limited (until 7 Nov 2007)

Officers

NameRoleAppointedResigned
BAKER, Michael Terence Director 8 Oct 2010

Control

NameNature of controlNotifiedCeased
Mr Marcus Simon Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Mark Andrew Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Dec 2018
Sir Trevor Steven Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 May 2026
Mr Marcus Simon Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Barry Michael Howard Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £48,806 £351,393 £69,587 2
30 Apr 2024 £56,092 £402,590 £55,028 2
30 Apr 2023 £64,065 £278,048 £87,919 2
30 Apr 2022 £58,827 £289,044 £73,286 2
30 Apr 2021 £44,028 £185,088 £78,051 2
30 Apr 2020 £108,251 £160,834 £31,050 2
30 Apr 2019 £42,215 £80,233 £118,082 -
30 Apr 2018 £46,387 £62,952 £99,472 -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Directors’ other companies

Companies at the same address

Data