Prince Edward Mansions (Freehold) Limited

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Company number
05278458
Status
Active
Registered address
68 Queens Gardens, London, England, W2 3ah
Incorporated
4 November 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pontikos, Nikolas
    Secretary
    Appointed: 2014-07-28
    • Nikolas PONTIKOSOfficer, appointed 2014-07-28
  • Jones, Stephen Mark
    Director
    Nationality: British · Residence: England · Appointed: 2018-06-04
    • Stephen Mark JONESOfficer, appointed 2018-12-14
    • Stephen Mark JONESOfficer, appointed 2018-06-04
    • Stephen Mark JONESOfficer, appointed 2018-06-04, resigned 2018-07-17
  • Pontikos, Nikolas, Dr.
    Director
    Nationality: British · Residence: England · Appointed: 2014-07-03
    • Nikolas PONTIKOSOfficer, appointed 2022-07-22
    • Nikolas PONTIKOSOfficer, appointed 2018-08-23
    • Nikolas PONTIKOSOfficer, appointed 2014-07-03
  • Plowden, Geoffrey Frank Chichele
    Secretary
    Nationality: British · Appointed: 2004-11-04 · Resigned: 2014-07-28
    • Geoffrey Frank Chichele PLOWDENOfficer, appointed 2013-05-03, resigned 2014-08-01
    • Geoffrey Frank Chichele PLOWDENOfficer, appointed 2004-11-04, resigned 2014-08-01
    • Geoffrey Frank Chichele PLOWDENOfficer, appointed 2004-11-04, resigned 2014-07-28
  • Stl Secretaries Ltd
    Corporate Secretary
    Appointed: 2004-11-04 · Resigned: 2004-11-04
    • STL SECRETARIES LTDOfficer, appointed 2007-05-16, resigned 2007-05-16
    • STL SECRETARIES LTDOfficer, appointed 2007-04-12, resigned 2007-05-23
    • STL SECRETARIES LTDOfficer, appointed 2007-04-11, resigned 2007-04-11

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-20 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-11-12 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2024-11-12 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-11-12 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-11-12 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2024-11-12 · Type: CH03

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PRINCE EDWARD MANSIONS (FREEHOLD) LIMITED - UK Company Risk Report