PRESTBURY SIR 1 LIMITED
LONDON

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Company number 09361164
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement by Directors; Statement of capital on 7 February 2017 GBP 3 ; Solvency Statement dated 20/01/17. The most likely internet sites of PRESTBURY SIR 1 LIMITED are www.prestburysir1.co.uk, and www.prestbury-sir-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Prestbury Sir 1 Limited is a Private Limited Company. The company registration number is 09361164. Prestbury Sir 1 Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Prestbury Sir 1 Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 18 December 2014
Director
EVANS, Timothy James
Appointed Date: 18 December 2014
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 18 December 2014
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 18 December 2014
66 years old

Persons With Significant Control

Prestbury Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTBURY SIR 1 LIMITED Events

07 Feb 2017
Statement by Directors
07 Feb 2017
Statement of capital on 7 February 2017
  • GBP 3
07 Feb 2017
Solvency Statement dated 20/01/17
07 Feb 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 20/01/2017
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 1 more events
23 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
19 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 3.00
19 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 2.00
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

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