PRESCOT STREET NOMINEES LIMITED
Overview
| Company Name | PRESCOT STREET NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09347776 |
| 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 PRESCOT STREET NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRESCOT STREET NOMINEES LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESCOT STREET NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PRESCOT STREET NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Ms Sophie Anne Simmonds as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Benjamin Rose as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Julian Nicholas Miles Taylor as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Gary Silverman as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Malcolm Williams as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Julian Nicholas Miles Taylor as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Gates as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mrs Rebecca Jane Gates as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shaun Campbell Reed as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Change of details for Prescot Street Gp Limited as a person with significant control on Jun 04, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Benjamin Rose as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gary William Player as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PRESCOT STREET NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | W1S 2ER London 25 Savile Row | 238984390001 | |||||||
| SIMMONDS, Sophie Anne | Director | St. James's Street SW1A 1JB London 4th Floor, 78 England | England | British | 294963950001 | |||||
| WILLIAMS, Paul Malcolm | Director | W1S 2ER London 25 Savile Row | England | British | 294810210001 | |||||
| WISNIEWSKI, Damian Mark Alan | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | 148838200001 | |||||
| KITE, Tim | Secretary | W1S 2ER London 25 Savile Row United Kingdom | 195045910001 | |||||||
| ALLY, Bibi Rahima | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United Kingdom | British | 38963210007 | |||||
| GATES, Rebecca Jane | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | British | 243153600001 | |||||
| HARDYMENT, William Richard | Director | c/o Lasalle Investment Management Curzon Street W1J 5HD London One England | England | British | 118195340002 | |||||
| PLAYER, Gary William | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 101205440002 | |||||
| REED, Shaun Campbell | Director | Curzon Street W1J 5HD London 1 England | England | New Zealander | 196163870001 | |||||
| ROSE, Thomas Benjamin | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | British | 232461370001 | |||||
| SILVERMAN, David Gary | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | 126851570001 | |||||
| TAYLOR, Julian Nicholas Miles | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | British | 286083650001 |
Who are the persons with significant control of PRESCOT STREET NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prescot Street Gp Limited | Apr 06, 2016 | Savile Row W1S 2ER London 25 London England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0