PRESCOT STREET INVESTMENTS LIMITED
LONDON MISLEX (297) LIMITED

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Company number 04072722
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRESCOT STREET INVESTMENTS LIMITED are www.prescotstreetinvestments.co.uk, and www.prescot-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Prescot Street Investments Limited is a Private Limited Company. The company registration number is 04072722. Prescot Street Investments Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Prescot Street Investments Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary GUNN, Alistair John Sinclair has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director ADAMS, James Cowan has been resigned. Director BROWN, Philip Michael has been resigned. Director GUNN, Alistair John Sinclair has been resigned. Director INSERRA, Bill has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
INWOOD, John Charles
Appointed Date: 05 August 2010
60 years old
Director
MURPHY, Timothy John
Appointed Date: 27 February 2001
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 27 February 2001
Secretary
GUNN, Alistair John Sinclair
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 27 February 2001
Appointed Date: 15 September 2000
Director
ADAMS, James Cowan
Resigned: 19 August 2004
Appointed Date: 05 March 2001
72 years old
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 27 February 2001
65 years old
Director
GUNN, Alistair John Sinclair
Resigned: 19 August 2004
Appointed Date: 01 March 2001
70 years old
Director
INSERRA, Bill
Resigned: 19 August 2004
Appointed Date: 05 March 2001
70 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 27 February 2001
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 05 August 2010
56 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 15 September 2000

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESCOT STREET INVESTMENTS LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
25 Mar 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
...
... and 73 more events
06 Mar 2001
New director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
18 Jan 2001
Company name changed mislex (297) LIMITED\certificate issued on 18/01/01
15 Sep 2000
Incorporation

PRESCOT STREET INVESTMENTS LIMITED Charges

16 September 2010
Debenture
Delivered: 20 September 2010
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Bank PLC
Description: Oakwood business park golden cross hailsham t/no ESX80539…
5 March 2001
Debenture
Delivered: 12 March 2001
Status: Satisfied on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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