PRESCOTT HOUSE COMPANY LIMITED
LONDON JMACD LIMITED ISLE OF WIGHT TOMATOES LIMITED

Hellopages » Greater London » Camden » NW6 3BT

Company number 05171789
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address R WALTERS & CO, SUITE A, 4-6, CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of PRESCOTT HOUSE COMPANY LIMITED are www.prescotthousecompany.co.uk, and www.prescott-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Prescott House Company Limited is a Private Limited Company. The company registration number is 05171789. Prescott House Company Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Prescott House Company Limited is R Walters Co Suite A 4 6 Canfield Place London Nw6 3bt. . MACDONALD, Jacqueline is a Secretary of the company. MACDONALD, Jacqueline is a Director of the company. MACDONALD, Jeffrey Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MACDONALD, Jacqueline
Appointed Date: 06 July 2004
Director
MACDONALD, Jacqueline
Appointed Date: 06 July 2004
64 years old
Director
MACDONALD, Jeffrey Ian
Appointed Date: 06 July 2004
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Jeffrey Ian Macdonald
Notified on: 6 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESCOTT HOUSE COMPANY LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6
...
... and 29 more events
24 Aug 2004
New director appointed
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
24 Aug 2004
Registered office changed on 24/08/04 from: 16 south end croydon surrey CR0 1DU
06 Jul 2004
Incorporation

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