PRESTBURY WEST COAST RETAIL LIMITED
LONDON NEWINCCO 443 LIMITED

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Company number 05455460
Status Active
Incorporation Date 18 May 2005
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 forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PRESTBURY WEST COAST RETAIL LIMITED are www.prestburywestcoastretail.co.uk, and www.prestbury-west-coast-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Prestbury West Coast Retail Limited is a Private Limited Company. The company registration number is 05455460. Prestbury West Coast Retail Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Prestbury West Coast Retail 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. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 25 May 2005
Director
GUMM, Sandra Louise
Appointed Date: 25 May 2005
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 25 May 2005
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 May 2005
Appointed Date: 18 May 2005
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 May 2005
Appointed Date: 18 May 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 May 2005
Appointed Date: 18 May 2005

PRESTBURY WEST COAST RETAIL LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
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 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 31 more events
07 Jun 2005
Registered office changed on 07/06/05 from: seventh floor 90 high holborn london WC1V 6XX
07 Jun 2005
Secretary resigned
07 Jun 2005
Director resigned
25 May 2005
Company name changed newincco 443 LIMITED\certificate issued on 25/05/05
18 May 2005
Incorporation

PRESTBURY WEST COAST RETAIL 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…

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