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 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
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 |