PRINCIPIUM LTD. — 03107073, Hampton Wick , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PRINCIPIUM LTD. copy copied
Company number	03107073 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 September 1995 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 27 September 2025 due by Friday, 10 October 2025 Last statement dated Friday, 27 September 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS copy copied

Officers

(as of 17.02.2023)

JAMES, Andrew Timothy

Status:	Active
Appointed on:	Wednesday, 27 September 1995
Correspondence address:	Bowood Woodlands Road, Harpsden, Henley On Thames, United Kingdom, Oxfordshire, RG9 4AB
Nationality:	British
Role:	Secretary

JAMES, Andrew Timothy

Status:	Active
Appointed on:	Tuesday, 03 October 1995
Correspondence address:	Bowood Woodlands Road, Harpsden, Henley On Thames, United Kingdom, Oxfordshire, RG9 4AB
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

JAMES, Ann

Status:	Active
Appointed on:	Wednesday, 27 September 1995
Correspondence address:	Bowood Woodlands Road, Harpsden, Henley On Thames, United Kingdom, Oxfordshire, RG9 4AB
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Media & Marketing Speicalist
Country of residence:	United Kingdom

HALLMARK REGISTRARS LIMITED

HALLMARK SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 September 1995
Resigned on:	Wednesday, 27 September 1995
Correspondence address:	120 East Road, London, N1 6AA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mrs Ann James

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS
Nationality:	British
Date of birth:	February 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors