PRESTBURY SIR 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRESTBURY SIR 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRESTBURY SIR 1 LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
PRESTBURY SIR 1 LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
PRESTBURY SIR 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 28/02/2022 | 30/04/2024 |
Registered Office
CAVENDISH HOUSE
LONDON
W1G 0PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2022 | 01/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2014-12-18 | CURRENT |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2014-12-18 | CURRENT |
MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2014-12-18 | CURRENT |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2014-12-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secure Income Reit Plc | 2016-04-06 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prestbury Investment Holdings Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Prestbury Investment Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |