• UK

  • THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED - Broadwater Park, Denham, Uxbridge, Buckinghamshire, United Kingdom

Company Information

Company registration number
05425343
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadwater Park
Denham
Uxbridge
Buckinghamshire
UB9 5HR
England
Broadwater Park, Denham, Uxbridge, Buckinghamshire, UB9 5HR, England UK

Management

Managing Directors
LLEWELLYN, Daisy Eleanor Loveday Caroline
RENSHAW, Melinda Marie
WOOD, Heather Carol
WOOLLARD, Matthew
Company secretaries
LINDSAY, Catherine Elizabeth

Company Details

Type of Business
ltd
Incorporated
2005-04-15
Age Of Company
2005-04-15 19 years
SIC/NACE
55100

Ownership

Beneficial Owners
Ihc May Fair Hotel Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TROY MANAGEMENT SERVICES (GEORGE) LIMITED
Filing of Accounts
✓
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-26
Annual Return
✓
Due Date: 2021-12-31
Last Date: 2020-12-17

THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Company Description

THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 05425343. Its current trading status is "live". It was registered 2005-04-15. It was previously called TROY MANAGEMENT SERVICES (GEORGE) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Broadwater Park .
More information

Get THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Principal Edinburgh George Street Limited - Broadwater Park, Denham, Uxbridge, Buckinghamshire, United Kingdom

2005-04-15 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

    Add to Cart
     

  • confirmation-statement-with-no-updates (2020-12-17) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-full (2020-09-15) - AA

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

    Add to Cart
     

  • confirmation-statement-with-no-updates (2019-12-13) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-full (2019-08-20) - AA

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2019-08-12) - AP01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

    Add to Cart
     

  • mortgage-satisfy-charge-full (2018-07-27) - MR04

    Add to Cart
     

  • appoint-person-secretary-company-with-name-date (2018-08-07) - AP03

    Add to Cart
     

  • notification-of-a-person-with-significant-control (2018-04-27) - PSC02

    Add to Cart
     

  • cessation-of-a-person-with-significant-control (2018-04-27) - PSC07

    Add to Cart
     

  • confirmation-statement-with-updates (2018-12-10) - CS01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

    Add to Cart
     

  • cessation-of-a-person-with-significant-control (2018-10-29) - PSC07

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01

    Add to Cart
     

  • accounts-with-accounts-type-full (2018-09-27) - AA

    Add to Cart
     

  • change-person-director-company-with-change-date (2018-08-22) - CH01

    Add to Cart
     

  • resolution (2018-08-09) - RESOLUTIONS

    Add to Cart
     

  • notification-of-a-person-with-significant-control (2018-10-26) - PSC02

    Add to Cart
     

  • confirmation-statement-with-no-updates (2017-11-27) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-full (2017-10-07) - AA

    Add to Cart
     

  • mortgage-create-with-deed (2016-01-11) - MR01

    Add to Cart
     

  • confirmation-statement-with-updates (2016-11-29) - CS01

    Add to Cart
     

  • resolution (2016-11-02) - RESOLUTIONS

    Add to Cart
     

  • accounts-with-accounts-type-full (2016-10-04) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-full (2015-10-03) - AA

    Add to Cart
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

    Add to Cart
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

    Add to Cart
     

  • accounts-with-accounts-type-full (2014-08-30) - AA

    Add to Cart
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-07) - MR01

    Add to Cart
     

  • mortgage-satisfy-charge-full (2014-06-27) - MR04

    Add to Cart
     

  • mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01

    Add to Cart
     

  • mortgage-satisfy-charge-full (2014-06-03) - MR04

    Add to Cart
     

  • appoint-person-director-company-with-name (2014-02-13) - AP01

    Add to Cart
     

  • termination-director-company-with-name (2014-02-07) - TM01

    Add to Cart
     

  • termination-secretary-company-with-name (2014-02-07) - TM02

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

    Add to Cart
     

  • statement-of-companys-objects (2013-04-16) - CC04

    Add to Cart
     

  • resolution (2013-04-16) - RESOLUTIONS

    Add to Cart
     

  • legacy (2013-03-13) - MG01

    Add to Cart
     

  • legacy (2013-03-08) - MG02

    Add to Cart
     

  • legacy (2013-03-06) - MG02

    Add to Cart
     

  • legacy (2013-03-01) - MG01

    Add to Cart
     

  • accounts-with-accounts-type-full (2013-09-20) - AA

    Add to Cart
     

  • miscellaneous (2012-08-23) - MISC

    Add to Cart
     

  • capital-allotment-shares (2012-08-23) - SH01

    Add to Cart
     

  • resolution (2012-08-23) - RESOLUTIONS

    Add to Cart
     

  • accounts-with-accounts-type-full (2012-09-27) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

    Add to Cart
     

  • legacy (2011-02-16) - MG01

    Add to Cart
     

  • legacy (2011-03-02) - MG01

    Add to Cart
     

  • termination-secretary-company-with-name (2011-07-26) - TM02

    Add to Cart
     

  • termination-director-company-with-name (2011-07-26) - TM01

    Add to Cart
     

  • appoint-person-secretary-company-with-name (2011-07-26) - AP03

    Add to Cart
     

  • legacy (2011-12-15) - MG01

    Add to Cart
     

  • accounts-with-accounts-type-full (2011-11-02) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

    Add to Cart
     

  • legacy (2011-12-10) - MG01

    Add to Cart
     

  • legacy (2011-12-16) - MG01

    Add to Cart
     

  • appoint-person-director-company-with-name (2011-07-26) - AP01

    Add to Cart
     

  • accounts-with-accounts-type-full (2010-11-30) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

    Add to Cart
     

  • termination-secretary-company-with-name (2010-12-02) - TM02

    Add to Cart
     

  • change-person-director-company-with-change-date (2010-07-19) - CH01

    Add to Cart
     

  • appoint-person-secretary-company-with-name (2010-12-02) - AP03

    Add to Cart
     

  • termination-director-company-with-name (2010-12-03) - TM01

    Add to Cart
     

  • appoint-person-director-company-with-name (2010-12-02) - AP01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

    Add to Cart
     

  • resolution (2009-07-30) - RESOLUTIONS

    Add to Cart
     

  • accounts-with-accounts-type-full (2009-07-02) - AA

    Add to Cart
     

  • legacy (2009-01-20) - 287

    Add to Cart
     

  • legacy (2008-11-27) - 363a

    Add to Cart
     

  • legacy (2008-08-15) - 288a

    Add to Cart
     

  • accounts-with-accounts-type-full (2008-08-05) - AA

    Add to Cart
     

  • legacy (2008-07-01) - 288b

    Add to Cart
     

  • legacy (2007-04-16) - 395

    Add to Cart
     

  • legacy (2007-05-30) - 395

    Add to Cart
     

  • resolution (2007-06-08) - RESOLUTIONS

    Add to Cart
     

  • memorandum-articles (2007-06-08) - MEM/ARTS

    Add to Cart
     

  • legacy (2007-09-07) - 403a

    Add to Cart
     

  • legacy (2007-09-13) - 288a

    Add to Cart
     

  • accounts-with-accounts-type-full (2007-11-03) - AA

    Add to Cart
     

  • legacy (2007-12-21) - 363a

    Add to Cart
     

  • legacy (2006-12-22) - 363a

    Add to Cart
     

  • legacy (2006-10-23) - 288a

    Add to Cart
     

  • accounts-with-accounts-type-full (2006-10-09) - AA

    Add to Cart
     

  • resolution (2006-10-02) - RESOLUTIONS

    Add to Cart
     

  • legacy (2006-09-26) - 155(6)a

    Add to Cart
     

  • resolution (2006-09-26) - RESOLUTIONS

    Add to Cart
     

  • legacy (2006-09-23) - 395

    Add to Cart
     

  • legacy (2005-12-21) - 363a

    Add to Cart
     

  • legacy (2005-08-11) - 225

    Add to Cart
     

  • incorporation-company (2005-04-15) - NEWINC

    Add to Cart
     

expand_less