SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12206506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12206506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 3, 1
MANCHESTER
M2 7LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIGMA CAPITAL PROPERTY LTD | Corporate Secretary | 2021-09-17 | CURRENT | ||
| PANAYIOTIS ANDREAS SHACALIS | Aug 1988 | British | Director | 2021-09-17 | CURRENT |
| JAY NIRANJANBHAI PATEL | Oct 1987 | British | Director | 2023-02-02 | CURRENT |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2023-06-26 | CURRENT |
| MR MATTHEW TOWNSON | Mar 1970 | British | Director | 2019-09-13 UNTIL 2021-09-17 | RESIGNED |
| MICHAEL WHITECROSS SCOTT | Jul 1973 | British | Director | 2019-09-13 UNTIL 2021-09-17 | RESIGNED |
| GRAEME DOUGLAS REAY | Mar 1966 | British | Director | 2019-09-13 UNTIL 2021-09-17 | RESIGNED |
| KATY LOUISE RAMSEY | Aug 1978 | British | Director | 2020-09-13 UNTIL 2021-09-17 | RESIGNED |
| MRS NISHA RAGHAVAN | Aug 1974 | British | Director | 2021-09-17 UNTIL 2023-02-02 | RESIGNED |
| MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2019-09-13 UNTIL 2023-06-26 | RESIGNED |
| MR JASON GEORGE BERRY | Sep 1972 | British | Director | 2021-03-24 UNTIL 2021-09-17 | RESIGNED |
| MR GRAHAM FLEMING BARNET | Sep 1963 | British | Director | 2019-09-13 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Btr Investments (Nw Ii) Holdings 2 Limited | 2022-02-04 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London Btr Investments (Nw) Holdings 2 Limited | 2021-09-17 - 2022-02-04 | Manchester | Ownership of shares 75 to 100 percent | |
| Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp | 2019-09-13 - 2021-09-17 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sigma PRS Investment (Beam Park V&W) Ltd - Limited company accounts 23.1 | 2023-09-29 | 31-12-2022 | £157,217 Cash £4,596,345 equity |