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 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
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 |