5 Princes Gate Freehold Limited
- Company number
- 08136907
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 Jul 2012
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Christopher Leslie | Director | 10 Jul 2012 | 21 Dec 2020 |
| RANDALL, Robert Michael | Director | 10 Jul 2012 | 21 Dec 2020 |
| SPINK, Michael Alastair | Director | 10 Jul 2012 | 21 Dec 2020 |
| LALIA CAPITAL, LLC (ATTN STEVEN PEARLMAN) | Corporate-Director | 20 Oct 2021 | 27 Oct 2021 |
| O'BRIEN, Leonard Joseph | Director | 21 Dec 2020 | 6 May 2022 |
| RUSSELL-BEDFORD LIMITED | Corporate-Director | 21 Dec 2020 | 22 May 2023 |
| BRIGHTBRIDGE LIMITED | Corporate-Director | 29 May 2024 | 8 Nov 2024 |
| GSCHIEL, Robert | Director | 29 May 2024 | 8 Sep 2026 |
| DIGIBIRD HOLDINGS LIMITED | Corporate-Director | 29 May 2024 | |
| PEARLMAN, Steven David, Mr. | Director | 27 Oct 2021 | |
| ASHINGTON PROPERTIES LIMITED | Corporate-Director | 21 Dec 2020 | |
| ERDOGAN, Mehmet Ali | Director | 21 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Leslie Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2020 |
| Mr Robert Michael Randall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2020 |
| Mr Michael Alastair Spink | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2020 |
Accounts
Connections
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