PRUNUS (HOLBURY) LIMITED - LONDON


Company Profile Company Filings

Overview

PRUNUS (HOLBURY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRUNUS (HOLBURY) LIMITED was incorporated 4 years ago on 14/06/2019 and has the registered number: 12050969. The accounts status is DORMANT.

PRUNUS (HOLBURY) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

869 HIGH ROAD
LONDON
N12 8QA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRUNUS (TEDDINGTON) LIMITED (until 15/09/2021)

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN HENRY CLARKE WILKINSON Jan 1952 British Director 2019-06-14 CURRENT
MR CHRISTON BURROWS Jan 1971 British Director 2020-02-17 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prunus Developments Limited 2021-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Prunus Holdings Limited 2020-02-17 - 2021-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Henry Clarke Wilkinson 2019-06-14 - 2020-02-17 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUNUS (FLEET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P1 1 YR GROWTH LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
P1 1 YR INCOME LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
P1 5 YR INCOME LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
P1 5 YR GROWTH LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
P1 3 YR GROWTH LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PRUNUS (WOKINGHAM) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Prunus (Holbury) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-28 31-12-2020 £1 equity
PRUNUS_(TEDDINGTON)_LIMIT - Accounts 2020-10-29 31-12-2019

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