Principal Real Estate Limited

General information

Name:

Principal Real Estate Ltd

Office Address:

65 Grosvenor Street W1K 3JH London

Number: 05948858

Incorporation date: 2006-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Principal Real Estate started conducting its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05948858. This company has been functioning for eighteen years and it's currently active. This company's headquarters is situated in London at 65 Grosvenor Street. You can also find the firm using its postal code : W1K 3JH. This Principal Real Estate Limited company was recognized under four other names before. This company was established under the name of Internos Global Investors and was changed to Internos Real on 16th April 2018. The third name was name up till 2010. This enterprise's principal business activity number is 66300 and has the NACE code: Fund management activities. The business latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Friday 31st March 2023.

The enterprise's trademark is "MANAGE TO CORE". They applied for its registration on Monday 8th April 2013 and their IPO granted it three months later. The trademark's registration will no longer be valid after Saturday 8th April 2023.

Danielle J., Daniel S. and Andrew T. are listed as firm's directors and have been doing everything they can to help the company for one year. At least one secretary in this firm is a limited company, specifically Principal Corporate Secretarial Services Limited.

  • Previous company's names
  • Principal Real Estate Limited 2018-04-16
  • Internos Global Investors Limited 2012-10-01
  • Internos Real Limited 2010-01-28
  • Gpt Halverton Limited 2007-08-20
  • Halverton Real Estate Investment Management Limited 2006-09-27

Trade marks

Trademark UK00003000987
Trademark image:-
Trademark name:MANAGE TO CORE
Status:Registered
Filing date:2013-04-08
Date of entry in register:2013-07-19
Renewal date:2023-04-08
Owner name:INTERNOS Global Investors Limited
Owner address:65, Grosvenor Street, London, United Kingdom, W1K 3JH

Company staff

Danielle J.

Role: Director

Appointed: 11 October 2023

Latest update: 2 February 2024

Daniel S.

Role: Director

Appointed: 13 July 2022

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 05 April 2019

Address: Wood Street, London, EC2V 7JB, England

Latest update: 2 February 2024

Andrew T.

Role: Director

Appointed: 11 December 2009

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Principal Real Estate Europe Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Street, W1K 3JH and was registered as a PSC under the registration number 6434632.

Principal Real Estate Europe Limited
Address: 65 Grosvenor Street, London, W1K 3JH, England
Legal authority Companies Act 2006
Legal form Uk Limited Liability Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 6434632
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jonathan S.
Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control:
substantial control or influence
Andrew T.
Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control:
substantial control or influence
Internos Global Llp
Address: 65 Grosvenor Street, London, W1K 3JH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Uk Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number Oc327324
Notified on 6 April 2016
Ceased on 16 April 2018
Nature of control:
substantial control or influence
Roger L.
Notified on 16 April 2018
Ceased on 16 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
17
Company Age

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