PRS FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09331085
Status Active
Incorporation Date 27 November 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors No 2 Limited on 9 December 2016. The most likely internet sites of PRS FINANCE PLC are www.prsfinance.co.uk, and www.prs-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prs Finance Plc is a Public Limited Company. The company registration number is 09331085. Prs Finance Plc has been working since 27 November 2014. The present status of the company is Active. The registered address of Prs Finance Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. BERRY, Robert William is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary MCKENZIE-SMITH, Gary has been resigned. Director CLAYTON, Jonathan Charles Llewellyn has been resigned. Director HOUSE, Paul has been resigned. Director MCKENZIE-SMITH, Gary Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 26 March 2015
Director
BERRY, Robert William
Appointed Date: 26 March 2015
69 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 26 March 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 26 March 2015

Resigned Directors

Secretary
MCKENZIE-SMITH, Gary
Resigned: 26 March 2015
Appointed Date: 27 November 2014
Director
CLAYTON, Jonathan Charles Llewellyn
Resigned: 26 March 2015
Appointed Date: 27 November 2014
52 years old
Director
HOUSE, Paul
Resigned: 26 March 2015
Appointed Date: 27 November 2014
57 years old
Director
MCKENZIE-SMITH, Gary Paul
Resigned: 26 March 2015
Appointed Date: 27 November 2014
52 years old

Persons With Significant Control

Prs Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRS FINANCE PLC Events

14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
17 Apr 2015
Appointment of Sfm Directors Limited as a director on 26 March 2015
17 Apr 2015
Appointment of Mr Robert William Berry as a director on 26 March 2015
16 Apr 2015
Registered office address changed from 13 George Street London W1U 3QJ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 16 April 2015
17 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 50,000

PRS FINANCE PLC Charges

29 July 2015
Charge code 0933 1085 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: Contains floating charge…
29 July 2015
Charge code 0933 1085 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Contains fixed charge…

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