THE PRS REIT DEVELOPMENT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE PRS REIT DEVELOPMENT COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE PRS REIT DEVELOPMENT COMPANY LIMITED was incorporated 4 years ago on 12/04/2017 and has the registered number: 10721759. The accounts status is FULL and accounts are next due on 28/03/2022.

THE PRS REIT DEVELOPMENT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
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
28 / 6 28/06/2020 28/03/2022

Registered Office

3RD FLOOR
MANCHESTER
M2 7LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5959) LIMITED (until 25/04/2017)

Confirmation Statements

Last Statement Next Statement Due
11/04/2021 25/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIGMA CAPITAL PROPERTY LTD Corporate Secretary 2019-03-14 CURRENT
MR GRAHAM FLEMING BARNET Sep 1963 British Director 2019-10-31 CURRENT
MR ROBERT MATTHEW SUMNER May 1970 British Director 2019-10-31 CURRENT
MICHAEL WHITECROSS SCOTT Jul 1973 British Director 2019-10-31 CURRENT
GRAEME DOUGLAS REAY Mar 1966 British Director 2019-10-31 CURRENT
KATY LOUISE RAMSEY Aug 1978 British Director 2019-10-31 CURRENT
MICHAEL SCOTT MCGILL Feb 1968 British Director 2020-03-30 CURRENT
MR MALCOLM DOUGLAS BRISELDEN Sep 1967 British Director 2019-10-31 CURRENT
MR JASON GEORGE BERRY Sep 1972 British Director 2020-03-17 CURRENT
MR MATTHEW TOWNSON Mar 1970 British Director 2019-10-31 CURRENT
VINDEX LIMITED Corporate Director 2017-04-12 UNTIL 2017-04-24 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-04-12 UNTIL 2017-04-24 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2019-05-20 UNTIL 2019-10-31 RESIGNED
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2017-04-24 UNTIL 2019-10-31 RESIGNED
MR DAVID STEFFAN FRANCIS Jan 1955 British Director 2017-04-24 UNTIL 2019-10-31 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2017-04-12 UNTIL 2017-04-24 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2017-04-24 UNTIL 2019-10-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2017-04-12 UNTIL 2017-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prs Reit (Sw) Borrower Limited 2019-12-19 Manchester   Ownership of shares 75 to 100 percent
The Prs Reit Holding Company Limited 2017-04-24 - 2019-12-19 Manchester   Ownership of shares 75 to 100 percent
Vindex Limited 2017-04-12 - 2017-04-24 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2017-04-12 - 2017-04-24 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

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SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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THE PRS REIT INVESTMENTS LLP MANCHESTER Active FULL None Supplied