PRIZEROSE PROPERTIES LIMITED
Overview
| Company Name | PRIZEROSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIZEROSE PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIZEROSE PROPERTIES LIMITED located?
| Registered Office Address | c/o SARAFSA LTD 19 Berkeley Street W1J 8ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIZEROSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PRIZEROSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr. John Reginald Hall as a director on Feb 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of John Reginald Hall as a secretary on Feb 08, 2012 | 2 pages | AP03 | ||||||||||
Appointment of Yousef Abdullah Al Jadaan as a director on Feb 08, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on Feb 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rathbone Secretaries Limited as a secretary on Feb 08, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Michael Buckley as a director on Feb 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald James Mcgilvray as a director on Feb 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rathbone Directors Limited as a director on Feb 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Donald James Mcgilvray as a director | 2 pages | AP01 | ||||||||||
Appointment of Ian Michael Buckley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rathbone Directors Ltd on Dec 17, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Rathbone Secretaries Limited on Dec 17, 2009 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of PRIZEROSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, John Reginald | Secretary | c/o Sarafsa Ltd Berkeley Street W1J 8ED London 19 | British | 166923460001 | ||||||||||
| AL JADAAN, Yousef Abdullah | Director | PO BOX 3515, Siteen Street Al-Malaz District Riyadh 5th Floor, Al-Umam Commercial Centre 11481 Saudi Arabia | Saudia Arabia | Saudi | Lawyer | 166834380001 | ||||||||
| HALL, John Reginald | Director | c/o Sarafsa Ltd Berkeley Street W1J 8ED London 19 | England | British | Director | 51534940002 | ||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London |
| 87980970001 | ||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | Senior Trust Officer | 83474160001 | |||||||||
| BUCKLEY, Ian Michael | Director | 2nd Floor 159 New Bond Street W1S 2UD London | United Kingdom | British | Chartered Accountant | 61303010001 | ||||||||
| COOK, Roger | Director | 27 Oakhurst Road West Ewell KT19 9SF Epsom Surrey | British | Trust Officer | 64013100001 | |||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | Trust Officer | 64013400002 | |||||||||
| MCGILVRAY, Donald James | Director | 2nd Floor 159 New Bond Street W1S 2UD London | United Kingdom | British | Company Director | 72529780002 | ||||||||
| PICKFORD, Paul James | Director | 3 Fontwell Drive RG30 4QR Reading Berkshire | British | Trust Manager | 59702890001 | |||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | Trust Manager | 72940830001 | ||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | Senior Trust Officer | 70836410001 | |||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||||||
| RATHBONE DIRECTORS LIMITED | Director | 2nd Floor 159 New Bond Street W1S 2UD London |
| 81644700001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0