PRESCOT STREET GP LIMITED - LONDON


Company Profile Company Filings

Overview

PRESCOT STREET GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRESCOT STREET GP LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347783. The accounts status is FULL and accounts are next due on 29/02/2024.

PRESCOT STREET GP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2021 29/02/2024

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2022-04-14 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2015-02-10 CURRENT
MRS SOPHIE ANNE SIMMONDS Sep 1980 British Director 2023-11-16 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
JULIAN TAYLOR May 1968 British Director 2021-12-31 UNTIL 2022-12-31 RESIGNED
MR DAVID GARY SILVERMAN Oct 1969 British Director 2015-02-10 UNTIL 2022-04-14 RESIGNED
MR THOMAS BENJAMIN ROSE Oct 1979 British Director 2020-12-03 UNTIL 2023-11-16 RESIGNED
MR SHAUN REED Jan 1982 British Director 2017-08-01 UNTIL 2021-09-30 RESIGNED
MR GARY WILLIAM PLAYER Mar 1960 British Director 2015-02-10 UNTIL 2020-12-03 RESIGNED
MR WILLIAM RICHARD HARDYMENT Aug 1983 British Director 2015-02-10 UNTIL 2017-08-01 RESIGNED
MS REBECCA JANE GATES Oct 1970 British Director 2021-09-30 UNTIL 2021-12-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2014-12-09 UNTIL 2015-02-10 RESIGNED
MR TIM KITE Secretary 2015-02-09 UNTIL 2017-10-02 RESIGNED
MS BIBI RAHIMA ALLY Secretary 2014-12-09 UNTIL 2015-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Salle Funds General Partner Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The New River Company Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
RMPP CAMBRIDGE (GP2) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
RMPP CAMBRIDGE (GP1) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NEW RIVER COMPANY LIMITED(THE) Active FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LMS OFFICES LIMITED Active FULL 68100 - Buying and selling of own real estate
LMS FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LMS (CITY ROAD) LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER CARRY NOMINEE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66300 - Fund management activities
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
HANOVER OPERATING MANAGEMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied