THE PRS REIT HOLDING COMPANY LIMITED
MANCHESTER MM&S (5958) LIMITED

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Company number 10695914
Status Active
Incorporation Date 29 March 2017
Company Type Private Limited Company
Address 3RD FLOOR, 1 ST ANN STREET, MANCHESTER, UNITED KINGDOM, M2 7LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 3rd Floor 1 st Ann Street Manchester M2 7LR on 28 April 2017; Termination of appointment of Christine Truesdale as a director on 21 April 2017. The most likely internet sites of THE PRS REIT HOLDING COMPANY LIMITED are www.theprsreitholdingcompany.co.uk, and www.the-prs-reit-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Prs Reit Holding Company Limited is a Private Limited Company. The company registration number is 10695914. The Prs Reit Holding Company Limited has been working since 29 March 2017. The present status of the company is Active. The registered address of The Prs Reit Holding Company Limited is 3rd Floor 1 St Ann Street Manchester United Kingdom M2 7lr. . FRANCIS, David Steffan is a Director of the company. MACRAE, Roderick Macleod is a Director of the company. SMITH, Stephen Paul is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRANCIS, David Steffan
Appointed Date: 24 April 2017
70 years old
Director
MACRAE, Roderick Macleod
Appointed Date: 24 April 2017
61 years old
Director
SMITH, Stephen Paul
Appointed Date: 24 April 2017
72 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 24 April 2017
Appointed Date: 29 March 2017
Director
TRUESDALE, Christine
Resigned: 21 April 2017
Appointed Date: 29 March 2017
65 years old
Director
VINDEX LIMITED
Resigned: 24 April 2017
Appointed Date: 29 March 2017
Director
VINDEX SERVICES LIMITED
Resigned: 24 April 2017
Appointed Date: 29 March 2017

Persons With Significant Control

Vindex Limited
Notified on: 29 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 29 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRS REIT HOLDING COMPANY LIMITED Events

05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 3rd Floor 1 st Ann Street Manchester M2 7LR on 28 April 2017
27 Apr 2017
Termination of appointment of Christine Truesdale as a director on 21 April 2017
27 Apr 2017
Termination of appointment of Vindex Services Limited as a director on 24 April 2017
27 Apr 2017
Termination of appointment of Vindex Limited as a director on 24 April 2017
...
... and 1 more events
26 Apr 2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 April 2017
26 Apr 2017
Appointment of Mr Roderick Macleod Macrae as a director on 24 April 2017
26 Apr 2017
Appointment of Mr David Steffan Francis as a director on 24 April 2017
25 Apr 2017
Company name changed mm&s (5958) LIMITED\certificate issued on 25/04/17
  • NM04 ‐ Change of name by provision in articles
29 Mar 2017
Incorporation
Statement of capital on 2017-03-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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