PRINCIPAL INTERNATIONAL ASIA (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 11576556. The registration start date is September 19, 2018. The current status is Active.
Company Number | 11576556 |
Company Name | PRINCIPAL INTERNATIONAL ASIA (UK) LTD |
Registered Address |
1 Wood Street London EC2V 7JB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-09-19 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-10-17 |
Confirmation Statement Due Date | 2021-10-02 |
Confirmation Statement Last Update | 2020-09-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
1 WOOD STREET |
Post Town | LONDON |
Post Code | EC2V 7JB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
MURZUQ OIL SERVICES LIMITED | 1 Wood Street, London, EC2V 7WS, United Kingdom |
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | 1 Wood Street, London, EC2V 7JB, England |
UK HEATHCOTE BIDCO LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE HOLDING LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE SUB 1 LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE SUB 2 LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL INTERNATIONAL INDIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
MVV ENVIRONMENT SERVICES LIMITED | 1 Wood Street, C/o Eversheds LLP, London, EC2V 7WS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Secretary () | 1 Wood Street, London, England, EC2V 7JB | / 7 May 2019 |
/ |
|
HALTER, Patrick Gregory | Director () | 1 Wood Street, London, United Kingdom, EC2V 7JB | April 1959 / 1 January 2021 |
American / United States |
Chief Executive Officer & President |
SONI, Kaushika | Director () | 1 Wood Street, London, United Kingdom, EC2V 7JB | February 1979 / 7 May 2019 |
British / England |
Solicitor |
STRABLE-SOETHOUT, Deanna Dawnette | Director () | 1 Wood Street, London, United Kingdom, EC2V 7JB | December 1968 / 30 June 2020 |
American / United States |
Senior Executive |
DUNBAR, Timothy | Director (Resigned) | 1 Wood Street, London, United Kingdom, EC2V 7JB | December 1957 / 19 September 2018 |
American / United States |
Director |
MCCONOMY, Paul | Director (Resigned) | 1 Wood Street, London, United Kingdom, EC2V 7JB | July 1968 / 19 September 2018 |
British / United Kingdom |
Director |
SHAFF, Karen Elizabeth | Director (Resigned) | 1 Wood Street, London, United Kingdom, EC2V 7JB | October 1954 / 19 September 2018 |
American / United States |
Director |
Post Town | LONDON |
Post Code | EC2V 7JB |
SIC Code | 64205 - Activities of financial services holding companies |
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