PRENLAKE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ
Company number 03058751
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Director's details changed for Rathbone Directors Ltd on 13 February 2017; Secretary's details changed for Rathbone Secretaries Limited on 13 February 2017. The most likely internet sites of PRENLAKE PROPERTIES LIMITED are www.prenlakeproperties.co.uk, and www.prenlake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prenlake Properties Limited is a Private Limited Company. The company registration number is 03058751. Prenlake Properties Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Prenlake Properties Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE SECRETARIES LIMITED is a Secretary of the company. BUCKLEY, Ian Michael is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Secretary PICKFORD, Paul James has been resigned. Secretary WOOD, Ann Louise has been resigned. Secretary WOOD, Ann Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AINSLEY, Amanda Gail has been resigned. Director COOK, Roger has been resigned. Director HAZELL, Tracey Jean has been resigned. Director MCGILVRAY, Donald James has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOOD, Ann Louise has been resigned. Director WOOD, Ann Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATHBONE SECRETARIES LIMITED
Appointed Date: 19 March 2003
Director
BUCKLEY, Ian Michael
Appointed Date: 11 June 2010
75 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 28 September 2012
67 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 19 March 2003
Appointed Date: 05 June 1998
Secretary
PICKFORD, Paul James
Resigned: 10 February 1997
Appointed Date: 10 May 1996
Secretary
WOOD, Ann Louise
Resigned: 05 June 1998
Appointed Date: 10 February 1997
Secretary
WOOD, Ann Louise
Resigned: 10 May 1996
Appointed Date: 19 June 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 June 1995
Appointed Date: 19 May 1995
Director
AINSLEY, Amanda Gail
Resigned: 10 April 2002
Appointed Date: 01 October 2001
60 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 10 February 1997
77 years old
Director
HAZELL, Tracey Jean
Resigned: 01 October 2001
Appointed Date: 05 June 1998
53 years old
Director
MCGILVRAY, Donald James
Resigned: 28 September 2012
Appointed Date: 11 June 2010
75 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 10 May 1996
68 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 19 June 1995
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 23 January 2001
70 years old
Director
WOOD, Ann Louise
Resigned: 10 April 2002
Appointed Date: 10 February 1997
74 years old
Director
WOOD, Ann Louise
Resigned: 10 May 1996
Appointed Date: 19 June 1995
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 June 1995
Appointed Date: 19 May 1995

PRENLAKE PROPERTIES LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Feb 2017
Director's details changed for Rathbone Directors Ltd on 13 February 2017
23 Feb 2017
Secretary's details changed for Rathbone Secretaries Limited on 13 February 2017
23 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,044,155
...
... and 87 more events
03 Jul 1995
Registered office changed on 03/07/95 from: temple house 20 holywell row london EC2A 4JB
03 Jul 1995
Director resigned;new director appointed
03 Jul 1995
Secretary resigned;new secretary appointed
03 Jul 1995
New director appointed
19 May 1995
Incorporation

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