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Summary

Contact details

Officers8

Documents50

Additional data

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Last updated: Jun 01, 2024

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 2008 (16 years ago)

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Summary

NamePRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06691334
Incorporation Date08 Sep 2008 (16 years ago) / 1219 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Principality Building Society

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Principality Covered Bonds Finance (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macdonald, James Garner Smith

Director


Appointed on08 Sep 2008

Resigned on31 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nowacki, John Paul

Director


Appointed on31 Oct 2011

Resigned on27 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust Directors 2 Limited

corporate-director


Appointed on08 Sep 2008

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on08 Sep 2008

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type dormantAAView
30 Aug 2022Confirmation statement with no updatesCS01View
20 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015

Related companies by officers

Frequently asked questions

Where is PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED's headquarters?

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED's headquarters is located at ENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED's industry?

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED is in the industry of Non-trading company

What year was PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED started?

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED was started in 2008

Sources: Companies House