PRS 7 PARENT LIMITED
LONDON PIXIEGRANGE LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 04825470
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of PRS 7 PARENT LIMITED are www.prs7parent.co.uk, and www.prs-7-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prs 7 Parent Limited is a Private Limited Company. The company registration number is 04825470. Prs 7 Parent Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Prs 7 Parent Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary HOPES, Philip Edward has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATTIA, Amany has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director FRASER, George Mclennan has been resigned. Director HOPES, Philip Edward has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 February 2009
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 10 November 2005
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 08 August 2003

Resigned Directors

Secretary
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 08 August 2003
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 06 February 2009
Appointed Date: 21 October 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 12 December 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 July 2003
Director
ATTIA, Amany
Resigned: 10 November 2005
Appointed Date: 12 December 2003
64 years old
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 08 August 2003
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
FRASER, George Mclennan
Resigned: 10 November 2005
Appointed Date: 12 December 2003
57 years old
Director
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 08 August 2003
71 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 08 August 2003
Appointed Date: 08 July 2003
64 years old
Director
PUDGE, David John
Resigned: 08 August 2003
Appointed Date: 08 July 2003
60 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRS 7 PARENT LIMITED Events

19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 12,501
...
... and 71 more events
16 Aug 2003
Memorandum and Articles of Association
16 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2003
Company name changed pixiegrange LIMITED\certificate issued on 08/08/03
08 Jul 2003
Incorporation

Similar Companies

PRS (YORKSHIRE) LLP PRS 1 LIMITED PRS 8 PARENT LIMITED PRS 88 LTD PRS ACCOUNTANTS AND TAXATION SERVICES LTD PRS ADVISORY SERVICES LTD PRS AGENCY LIMITED