PRESTBURY WEST COAST KENSINGTON LIMITED
LONDON SLIPPERGROVE LIMITED

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Company number 04231850
Status Liquidation
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 3 June 2016; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04 LRESSP ‐ Special resolution to wind up on 2015-06-04 . The most likely internet sites of PRESTBURY WEST COAST KENSINGTON LIMITED are www.prestburywestcoastkensington.co.uk, and www.prestbury-west-coast-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Prestbury West Coast Kensington Limited is a Private Limited Company. The company registration number is 04231850. Prestbury West Coast Kensington Limited has been working since 11 June 2001. The present status of the company is Liquidation. The registered address of Prestbury West Coast Kensington Limited is 55 Baker Street London W1u 7eu. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise 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 LAYTON, Matthew Robert has been resigned. Director LESLAU, Nicholas Mark 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: 30 July 2001
Director
GUMM, Sandra Louise
Appointed Date: 06 July 2001
59 years old
Director
MCMAHON, James Cairns
Appointed Date: 30 July 2001
76 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 11 June 2001
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 July 2001
Appointed Date: 11 June 2001
64 years old
Director
LESLAU, Nicholas Mark
Resigned: 20 May 2003
Appointed Date: 21 March 2003
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 06 July 2001
Appointed Date: 11 June 2001
83 years old
Director
WHITEHURST, John Gordon
Resigned: 19 May 2003
Appointed Date: 21 March 2003
60 years old

PRESTBURY WEST COAST KENSINGTON LIMITED Events

24 Jun 2016
Liquidators statement of receipts and payments to 3 June 2016
23 Jun 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015
16 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
16 Jun 2015
Declaration of solvency
16 Jun 2015
Appointment of a voluntary liquidator
...
... and 47 more events
11 Jul 2001
Director resigned
11 Jul 2001
Registered office changed on 11/07/01 from: 200 aldersgate street london EC1A 4JJ
11 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
09 Jul 2001
Company name changed slippergrove LIMITED\certificate issued on 09/07/01
11 Jun 2001
Incorporation

PRESTBURY WEST COAST KENSINGTON LIMITED Charges

28 September 2001
Debenture between prestbury west coast limited, the companies set out as chargors in the schedule 1 to the form 395 and the chargee as security trustee (the "security trustee")
Delivered: 10 October 2001
Status: Satisfied on 18 November 2004
Persons entitled: Eurohypo Ag, London Branch ("the Security Trustee")
Description: By way of a first legal mortgage the property of the…

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