PRS OPERATIONS LIMITED
LONDON PRS LENDING LTD

Hellopages » City of London » City of London » EC3A 6AP
Company number 09280030
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRS OPERATIONS LIMITED are www.prsoperations.co.uk, and www.prs-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Operations Limited is a Private Limited Company. The company registration number is 09280030. Prs Operations Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Prs Operations Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. BRIGHT, Roger Martin Francis is a Director of the company. EVISON, Steven James is a Director of the company. GREEN, Richard Neville is a Director of the company. HITCHEN, Mark Edward Ravenport is a Director of the company. HOUSE, Paul is a Director of the company. IMPEY, Peter Henry is a Director of the company. MCKENZIE-SMITH, Gary Paul is a Director of the company. Director CLAYTON, Jonathan Charles Llewellyn has been resigned. Director ERIKSRUD, Eystein has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 26 March 2015
Director
BRIGHT, Roger Martin Francis
Appointed Date: 03 September 2015
74 years old
Director
EVISON, Steven James
Appointed Date: 03 September 2015
49 years old
Director
GREEN, Richard Neville
Appointed Date: 03 September 2015
50 years old
Director
HITCHEN, Mark Edward Ravenport
Appointed Date: 03 September 2015
49 years old
Director
HOUSE, Paul
Appointed Date: 09 December 2014
57 years old
Director
IMPEY, Peter Henry
Appointed Date: 03 September 2015
73 years old
Director
MCKENZIE-SMITH, Gary Paul
Appointed Date: 24 October 2014
52 years old

Resigned Directors

Director
CLAYTON, Jonathan Charles Llewellyn
Resigned: 03 September 2015
Appointed Date: 09 December 2014
53 years old
Director
ERIKSRUD, Eystein
Resigned: 09 December 2014
Appointed Date: 24 October 2014
56 years old

Persons With Significant Control

Venn Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRS OPERATIONS LIMITED Events

14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 12,501
02 Oct 2015
Appointment of Mark Edward Ravenport Hitchen as a director on 3 September 2015
...
... and 14 more events
17 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 12,501
10 Dec 2014
Company name changed prs lending LTD\certificate issued on 10/12/14
  • RES15 ‐ Change company name resolution on 2014-12-09
10 Dec 2014
Change of name notice
24 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
24 Oct 2014
Incorporation

PRS OPERATIONS LIMITED Charges

29 July 2015
Charge code 0928 0030 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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