PRS 8 PARENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRS 8 PARENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRS 8 PARENT LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109204. The accounts status is DORMANT.
PRS 8 PARENT LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109204. The accounts status is DORMANT.
PRS 8 PARENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 30/11/2016 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-06-11 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2009-02-06 | CURRENT | ||
| MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-28 | CURRENT |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-03-08 UNTIL 2009-02-06 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-22 UNTIL 2005-03-08 | RESIGNED | ||
| JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
| SARAH JANE OVER | Oct 1970 | British | Director | 2004-07-29 UNTIL 2005-05-27 | RESIGNED |
| GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2004-06-11 UNTIL 2005-11-10 | RESIGNED |
| DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-05-27 UNTIL 2017-03-28 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2004-06-11 UNTIL 2008-02-28 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-04-22 UNTIL 2004-06-11 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2004-04-22 UNTIL 2004-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |