PRINCIPAL REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

05948858

Incorporation date

27/09/2006

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/12/2025

Change of details for Principal Real Estate Europe Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

25/11/2025

Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1 Wood Street London Greater London EC2V 7JB on 2025-11-25

View PDF (1 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (59 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

24/07/2024

Appointment of Mr Giles Edward Smith as a director on 2024-07-24

View PDF (2 pages)

03/06/2024

Termination of appointment of Andrew David Thornton as a director on 2024-06-03

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/11/2023

Appointment of Danielle Rebecca Johnston as a director on 2023-10-11

View PDF (2 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (58 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

02/11/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Richard Andrew	Director	20/08/2008 - 30/06/2010	35
Thornton, Andrew David	Director	11/12/2009 - 03/06/2024	30
Gilchrist, Teresa Laura Harriet	Director	06/04/2008 - 15/10/2008	16
HALVERTON SECRETARIES LIMITED	Corporate Director	19/10/2010 - 26/02/2018	8
HALVERTON SECRETARIES LIMITED	Corporate Secretary	27/09/2006 - 11/04/2014	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PRINCIPAL REAL ESTATE LIMITED

PRINCIPAL REAL ESTATE LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at 1 Wood Street, London, Greater London EC2V 7JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRINCIPAL REAL ESTATE LIMITED?

PRINCIPAL REAL ESTATE LIMITED is currently Active. It was registered on 27/09/2006 .

Where is PRINCIPAL REAL ESTATE LIMITED located?

PRINCIPAL REAL ESTATE LIMITED is registered at 1 Wood Street, London, Greater London EC2V 7JB.

What does PRINCIPAL REAL ESTATE LIMITED do?

PRINCIPAL REAL ESTATE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PRINCIPAL REAL ESTATE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.