PRESCOT STREET LEASECO LIMITED - LONDON


Company Profile Company Filings

Overview

PRESCOT STREET LEASECO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRESCOT STREET LEASECO LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347774. The accounts status is FULL.

PRESCOT STREET LEASECO 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 / 12 31/12/2021

Registered Office

16 TINWORTH STREET
LONDON
SE11 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2022 07/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRIK JONAS WIDLUND Mar 1968 Swedish Director 2019-05-17 CURRENT
MR ALAIN GUSTAVE PAUL MILLET Jan 1968 French Director 2019-05-17 CURRENT
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2019-07-01 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Director 2021-07-01 CURRENT
MR DAVID FRANCIS FULLER Secretary 2019-05-17 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2015-02-09 UNTIL 2019-05-17 RESIGNED
MR SIMON LABORDA WIGZELL Jun 1968 English Director 2019-05-17 UNTIL 2021-06-30 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2019-05-17 UNTIL 2019-06-30 RESIGNED
MR DAVID GARY SILVERMAN Oct 1969 British Director 2015-02-09 UNTIL 2019-05-17 RESIGNED
MR SHAUN REED Jan 1982 British Director 2017-08-01 UNTIL 2019-05-17 RESIGNED
MR GARY WILLIAM PLAYER Mar 1960 British Director 2015-02-09 UNTIL 2019-05-17 RESIGNED
MR WILLIAM RICHARD HARDYMENT Aug 1983 British Director 2015-02-09 UNTIL 2017-08-01 RESIGNED
MR ERIK HENRY KLOTZ Nov 1944 Swedish Director 2019-05-17 UNTIL 2019-08-14 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2014-12-09 UNTIL 2015-02-09 RESIGNED
MR DAVID ANDREW LAWLER Secretary 2017-10-02 UNTIL 2019-05-17 RESIGNED
MR TIM KITE Secretary 2015-02-09 UNTIL 2017-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Prescot Limited 2019-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prescot Street Gp Limited 2016-04-06 - 2019-05-17 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DERWENT LONDON PLC LONDON Active GROUP 41100 - Development of building projects
THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC LONDON UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
CITY SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT ASSET MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BBR (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE ALBERT EMBANKMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
APEX TOWER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS CLOCKWORK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS CHANCERY HOUSE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARMAN HOUSE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CLS PACIFIC HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CLS PRIORY PLACE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CLS UK PROPERTY FINANCE LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
YULING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones
CHUNKIT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones