7-11 PRINCES GATE LIMITED

7-11 PRINCES GATE LIMITED is an active private limited company, incorporated on 9 October 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. 7-11 PRINCES GATE LIMITED has three previous names, the most recent of which was CHICKSAND SECURITIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW8 6EB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/05/2010 onwards:

7-11 PRINCES GATE LIMITED

From 28/01/2008 to 13/05/2010:

CHICKSAND SECURITIES LIMITED

From 07/11/2007 to 28/01/2008:

CANAL SECURITIES LIMITED

Prior to 07/11/2007:

WB CO (1426) LIMITED

Directors

(The company's officers)

MR MICHAEL TERENCE BAKER

(~63 year old Irish national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/10/2010

MARCUS SIMON COOPER

(~58 year old British national)

16 FINCHLEY ROAD, LONDON, NW8 6EB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2010

MR BENJAMIN IAIN WEST

16 FINCHLEY ROAD, LONDON, NW8 6EB, ENGLAND

Current Secretary

Appointed on 29/10/2014

Shareholders

(Persons of Significant Control)

Mr Barry Michael Howard Shaw

(~67 year old British national)

3, Coach House Yard, Hampstead High Street, London, NW3 1QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Sir Trevor Steven Pears

(~59 year old British national)

2, Old Brewery Mews, London, NW3 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Marcus Simon Cooper

(~59 year old British national)

16, Finchley Road, London, NW8 6EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

12-22 FINCHLEY ROAD ADVISORY LIMITED

MR MARCUS SIMON COOPER

12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED

MR MARCUS SIMON COOPER

22 BUCKLAND CRESCENT RTM COMPANY LIMITED

MR MARCUS SIMON COOPER

36-44 LODGE ROAD LIMITED

MR MARCUS SIMON COOPER

4 CANAL STREET LIMITED

MR MICHAEL TERENCE BAKER

4 PEMBRIDGE VILLAS LIMITED

MR MARCUS SIMON COOPER

58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP

MR MARCUS SIMON COOPER

63/65 MYDDELTON SQUARE LIMITED

MR MARCUS SIMON COOPER

ABERDARE INVESTMENTS LIMITED

MR MARCUS SIMON COOPER

ACORN COMMERCIAL ESTATES LTD

MR MARCUS SIMON COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)