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 - LONDON

This company is listed in the following categories:
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

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