UK PRS MEMBER LIMITED
LONDON

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

Company number 09866590
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Miss Jane Margaret Clayton as a director on 30 November 2016; Appointment of Intertrust Real Estate Services Limited as a secretary on 30 November 2016; Termination of appointment of Elian Corporate Services (Jersey) Limited as a secretary on 30 November 2016. The most likely internet sites of UK PRS MEMBER LIMITED are www.ukprsmember.co.uk, and www.uk-prs-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Uk Prs Member Limited is a Private Limited Company. The company registration number is 09866590. Uk Prs Member Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Uk Prs Member Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST REAL ESTATE SERVICES LIMITED is a Secretary of the company. CLAYTON, Jane Margaret is a Director of the company. Secretary ELIAN CORPORATE SERVICES (JERSEY) LIMITED has been resigned. Director ROSE, Stephanie Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST REAL ESTATE SERVICES LIMITED
Appointed Date: 30 November 2016
Director
CLAYTON, Jane Margaret
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
ELIAN CORPORATE SERVICES (JERSEY) LIMITED
Resigned: 30 November 2016
Appointed Date: 11 November 2015
Director
ROSE, Stephanie Ann
Resigned: 30 November 2016
Appointed Date: 11 November 2015
50 years old

Persons With Significant Control

Elian Corporate Trustee (Cayman) Limited As Trustee Of Uk Prs Star Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

UK PRS MEMBER LIMITED Events

20 Mar 2017
Appointment of Miss Jane Margaret Clayton as a director on 30 November 2016
20 Mar 2017
Appointment of Intertrust Real Estate Services Limited as a secretary on 30 November 2016
20 Mar 2017
Termination of appointment of Elian Corporate Services (Jersey) Limited as a secretary on 30 November 2016
20 Mar 2017
Termination of appointment of Stephanie Ann Rose as a director on 30 November 2016
09 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UK PRPPA PIG CHILDREN'S DEPARTMENT STORE CO., LTD UK PRS LETTINGS I LLP UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED UK PRS OPPORTUNITIES LP UK PRUDENTIAL INDUSTRY CO., LIMITED UK PSC COURIERS LTD UK PSH TRADING LTD