PRESCOT STREET LEASECO LIMITED

Overview

Company Name	PRESCOT STREET LEASECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09347774
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESCOT STREET LEASECO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRESCOT STREET LEASECO LIMITED located?

Registered Office Address	16 Tinworth Street SE11 5AL London
Undeliverable Registered Office Address	No

What are the latest accounts for PRESCOT STREET LEASECO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PRESCOT STREET LEASECO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2023
Next Confirmation Statement Due	May 07, 2023
Next Confirmation Statement Made Up To	Apr 23, 2022
Overdue	Yes

What are the latest filings for PRESCOT STREET LEASECO LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Restoration by order of the court	3 pages	AC92

Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2023	Application to strike the company off the register	2 pages	DS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 31, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 21, 2021	Appointment of Mr David Francis Fuller as a director on Jul 01, 2021	2 pages	AP01

Jul 21, 2021	Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021	1 pages	TM01

Apr 29, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021	2 pages	CH01

Jan 25, 2021	Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020	2 pages	CH01

Jul 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 23, 2020 with updates	4 pages	CS01

Aug 23, 2019	Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019	1 pages	TM01

Aug 09, 2019	Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019	2 pages	CH01

Jul 29, 2019	Appointment of Mr David Francis Fuller as a secretary on May 17, 2019	2 pages	AP03

Jul 29, 2019	Appointment of Mr Simon Laborda Wigzell as a director on May 17, 2019	2 pages	AP01

Jul 29, 2019	Appointment of Mr Alain Gustave Paul Millet as a director on May 17, 2019	2 pages	AP01

Jul 29, 2019	Appointment of Mr Andrew Michael David Kirkman as a director on Jul 01, 2019	2 pages	AP01

Jul 29, 2019	Termination of appointment of John Howard Whiteley as a director on Jun 30, 2019	1 pages	TM01

Jul 29, 2019	Appointment of Mr Fredrik Jonas Widlund as a director on May 17, 2019	2 pages	AP01

Jul 29, 2019	Appointment of Mr Erik Henry Klotz as a director on May 17, 2019	2 pages	AP01

Jul 29, 2019	Appointment of Mr John Howard Whiteley as a director on May 17, 2019	2 pages	AP01

View All Filings

Who are the officers of PRESCOT STREET LEASECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, David Francis Tinworth Street SE11 5AL London 16	May 17, 2019		Secretary	Tinworth Street SE11 5AL London 16					260948580001
FULLER, David Francis Tinworth Street SE11 5AL London 16	Jul 01, 2021		Director	Tinworth Street SE11 5AL London 16	England	British	1977-4	Director And Company Secretary	285386740001
KIRKMAN, Andrew Michael David Tinworth Street SE11 5AL London 16	Jul 01, 2019		Director	Tinworth Street SE11 5AL London 16	England	British	1972-7	Chief Financial Officer	210679090003
MILLET, Alain Gustave Paul Tinworth Street SE11 5AL London 16	May 17, 2019		Director	Tinworth Street SE11 5AL London 16	England	French	1968-1	Director	126567290001
WIDLUND, Fredrik Jonas Tinworth Street SE11 5AL London 16	May 17, 2019		Director	Tinworth Street SE11 5AL London 16	England	Swedish	1968-3	Chief Executive Officer	166751920002
KITE, Tim W1S 2ER London 25 Savile Row United Kingdom	Feb 09, 2015	Oct 02, 2017	Secretary	W1S 2ER London 25 Savile Row United Kingdom					195046830001
LAWLER, David Andrew Tinworth Street SE11 5AL London 16	Oct 02, 2017	May 17, 2019	Secretary	Tinworth Street SE11 5AL London 16					238984410001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10 United Kingdom	Dec 09, 2014	Feb 09, 2015	Director	Norwich Street EC4A 1BD London 10 United Kingdom	United Kingdom	British	1960-1	Director	38963210007
HARDYMENT, William Richard c/o Lasalle Investment Management Curzon Street W1J 5HD London One England	Feb 09, 2015	Aug 01, 2017	Director	c/o Lasalle Investment Management Curzon Street W1J 5HD London One England	England	British	1983-8	Surveyor	118195340002
KLOTZ, Erik Henry Tinworth Street SE11 5AL London 16	May 17, 2019	Aug 14, 2019	Director	Tinworth Street SE11 5AL London 16	England	Swedish	1944-11	Director	130193210004
PLAYER, Gary William Curzon Street W1J 5HD London One England	Feb 09, 2015	May 17, 2019	Director	Curzon Street W1J 5HD London One England	United Kingdom	British	1960-3	Chartered Surveyor	101205440002
REED, Shaun Campbell Curzon Street W1J 5HD London 1 England	Aug 01, 2017	May 17, 2019	Director	Curzon Street W1J 5HD London 1 England	England	New Zealander	1982-1	Director	196163870001
SILVERMAN, David Gary Tinworth Street SE11 5AL London 16	Feb 09, 2015	May 17, 2019	Director	Tinworth Street SE11 5AL London 16	United Kingdom	British	1969-10	Director	126851570001
WHITELEY, John Howard Tinworth Street SE11 5AL London 16	May 17, 2019	Jun 30, 2019	Director	Tinworth Street SE11 5AL London 16	England	British	1958-11	Chief Financial Officer	48980090003
WIGZELL, Simon Laborda Tinworth Street SE11 5AL London 16	May 17, 2019	Jun 30, 2021	Director	Tinworth Street SE11 5AL London 16	England	English	1968-6	Director	220504910001
WISNIEWSKI, Damian Mark Alan Tinworth Street SE11 5AL London 16	Feb 09, 2015	May 17, 2019	Director	Tinworth Street SE11 5AL London 16	England	British	1961-6	Director	148838200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESCOT STREET LEASECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cls Prescot Limited

May 17, 2019

Tinworth Street

SE11 5AL London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10523036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Prescot Street Gp Limited

Apr 06, 2016

Savile Row

W1S 2ER London

London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09347783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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