PRESTBURY WEST COAST FOUR LIMITED
LONDON PRESTBURY PROPERTIES NO.7 LIMITED EDENMINT LIMITED

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Company number 03794448
Status Active
Incorporation Date 23 June 1999
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 seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PRESTBURY WEST COAST FOUR LIMITED are www.prestburywestcoastfour.co.uk, and www.prestbury-west-coast-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Prestbury West Coast Four Limited is a Private Limited Company. The company registration number is 03794448. Prestbury West Coast Four Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Prestbury West Coast Four Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. MCMAHON, James Cairns is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WHITEHURST, John Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 09 July 1999
Director
GUMM, Sandra Louise
Appointed Date: 09 July 1999
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 09 July 1999
66 years old
Director
MCMAHON, James Cairns
Appointed Date: 22 December 2003
76 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 23 June 1999
Nominee Director
CHARLTON, Peter John
Resigned: 09 July 1999
Appointed Date: 23 June 1999
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 July 1999
Appointed Date: 23 June 1999
82 years old
Director
WHITEHURST, John Gordon
Resigned: 30 June 2005
Appointed Date: 22 December 2003
60 years old

PRESTBURY WEST COAST FOUR LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10,000
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000
...
... and 63 more events
22 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1999
New director appointed
21 Jul 1999
New secretary appointed;new director appointed
19 Jul 1999
Company name changed edenmint LIMITED\certificate issued on 20/07/99
23 Jun 1999
Incorporation

PRESTBURY WEST COAST FOUR LIMITED Charges

15 May 2008
Security agreement
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2006
Mortgage of shares
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The secured assets meaning the existing shares the further…
22 July 2005
Mortgage of shares
Delivered: 26 July 2005
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The secured assets being the existing shares and related…
27 May 2005
Mortgage of shares
Delivered: 8 June 2005
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The existing shares the further shares and the related…

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