PRESCOT STREET GP LIMITED - LONDON


Company Profile Company Filings

Overview

PRESCOT STREET GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRESCOT STREET GP LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347783. The accounts status is FULL and accounts are next due on 29/02/2024.

PRESCOT STREET GP 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 / 5 31/12/2021 29/02/2024

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2022-04-14 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2015-02-10 CURRENT
MRS SOPHIE ANNE SIMMONDS Sep 1980 British Director 2023-11-16 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
JULIAN TAYLOR May 1968 British Director 2021-12-31 UNTIL 2022-12-31 RESIGNED
MR DAVID GARY SILVERMAN Oct 1969 British Director 2015-02-10 UNTIL 2022-04-14 RESIGNED
MR THOMAS BENJAMIN ROSE Oct 1979 British Director 2020-12-03 UNTIL 2023-11-16 RESIGNED
MR SHAUN REED Jan 1982 British Director 2017-08-01 UNTIL 2021-09-30 RESIGNED
MR GARY WILLIAM PLAYER Mar 1960 British Director 2015-02-10 UNTIL 2020-12-03 RESIGNED
MR WILLIAM RICHARD HARDYMENT Aug 1983 British Director 2015-02-10 UNTIL 2017-08-01 RESIGNED
MS REBECCA JANE GATES Oct 1970 British Director 2021-09-30 UNTIL 2021-12-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2014-12-09 UNTIL 2015-02-10 RESIGNED
MR TIM KITE Secretary 2015-02-09 UNTIL 2017-10-02 RESIGNED
MS BIBI RAHIMA ALLY Secretary 2014-12-09 UNTIL 2015-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Salle Funds General Partner Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The New River Company Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
ART SERVICES GRANTS LIMITED Active FULL 85520 - Cultural education
BRUNSWICK GP LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DERWENT ASSET MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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
RMPP CAMBRIDGE (GP2) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
RMPP CAMBRIDGE (GP1) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DERWENT LONDON HOWLAND LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON GRAFTON LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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BBR PROPERTY 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
PRESCOT STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RMPP LEGGAR LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALKEN ASSET MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DERWENT LONDON ASTA LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied