PRESCOT STREET GP LIMITED
LONDON

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Company number 09347783
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of PRESCOT STREET GP LIMITED are www.prescotstreetgp.co.uk, and www.prescot-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Prescot Street Gp Limited is a Private Limited Company. The company registration number is 09347783. Prescot Street Gp Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Prescot Street Gp Limited is 25 Savile Row London W1s 2er. . KITE, Tim is a Secretary of the company. HARDYMENT, William Richard is a Director of the company. PLAYER, Gary William is a Director of the company. SILVERMAN, David Gary is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Tim
Appointed Date: 09 February 2015
Director
HARDYMENT, William Richard
Appointed Date: 10 February 2015
42 years old
Director
PLAYER, Gary William
Appointed Date: 10 February 2015
65 years old
Director
SILVERMAN, David Gary
Appointed Date: 10 February 2015
56 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 10 February 2015
64 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 10 February 2015
Appointed Date: 09 December 2014
Director
ALLY, Bibi Rahima
Resigned: 10 February 2015
Appointed Date: 09 December 2014
65 years old

Persons With Significant Control

The New River Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
La Salle Funds General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESCOT STREET GP LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015
Particulars of variation of rights attached to shares
...
... and 4 more events
16 Feb 2015
Appointment of Mr Damian Wisniewski as a director on 10 February 2015
16 Feb 2015
Appointment of Mr William Richard Hardyment as a director on 10 February 2015
16 Feb 2015
Appointment of Mr Gary William Player as a director on 10 February 2015
16 Feb 2015
Appointment of Mr Tim Kite as a secretary on 9 February 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 4

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