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PR8 MANAGEMENT COMPANY LIMITED

PR8 MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePR8 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11450187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PR8 MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PR8 MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    72 Cranbourne Gardens
    NW11 0JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PR8 MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PR8 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for PR8 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Notification of High Level Investments Limited as a person with significant control on Jan 03, 2025

    		2 pagesPSC02

    Director's details changed for Mr Benjamin Daniel Spitzer on Feb 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Bernard Reifer on Feb 18, 2025

    		2 pagesCH01

    Registered office address changed from , 105 Piccadilly, London, W1J 7NJ, England to 72 Cranbourne Gardens London NW11 0JD on Feb 19, 2025

    		1 pagesAD01

    Cessation of Vreshp (Affordable) Limited as a person with significant control on Jan 03, 2025

    		1 pagesPSC07

    Termination of appointment of Ross William Hitchen Taylor as a director on Jan 02, 2025

    		1 pagesTM01

    Termination of appointment of Timothy Philip Lucas as a director on Jan 02, 2025

    		1 pagesTM01

    Termination of appointment of Timothy Philip Lucas as a secretary on Jan 02, 2025

    		1 pagesTM02

    Appointment of Mr Bernard Reifer as a director on Jan 02, 2025

    		2 pagesAP01

    Appointment of Mr Benjamin Daniel Spitzer as a director on Jan 02, 2025

    		2 pagesAP01

    Director's details changed for Ross William Hitchen Taylor on Oct 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Timothy Philip Lucas on Oct 25, 2024

    		2 pagesCH01

    Appointment of Mr Timothy Philip Lucas as a secretary on Oct 25, 2024

    		2 pagesAP03

    Termination of appointment of Regency Asset Management Limited as a secretary on Oct 25, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 3-5 Rathbone Place, London, W1T 1HJ, England to 72 Cranbourne Gardens London NW11 0JD on Sep 06, 2023

    		1 pagesAD01

    Appointment of Regency Asset Management Limited as a secretary on Dec 16, 2022

    		2 pagesAP04
    View All Filings

    Who are the officers of PR8 MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIFER, Bernard
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		Director
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		EnglandBritish303217620001
    SPITZER, Benjamin Daniel
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		Director
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		EnglandBelgian239555690003
    LUCAS, Timothy Philip
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Secretary
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		328647750001
    REGENCY ASSET MANAGEMENT LIMITED
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    250 Wharfedale Road, Winnersh Triangle, Berkshire
    England
    		Secretary
    Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    250 Wharfedale Road, Winnersh Triangle, Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number12207371
    		303953410001
    ASHDOWN, Simon Richard
    Clippers Quay
    M50 3XP Salford
    Optimum House
    Greater Manchester
    		Director
    Clippers Quay
    M50 3XP Salford
    Optimum House
    Greater Manchester
    		EnglandBritishDirector209895040001
    LUCAS, Timothy Philip
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		EnglandBritishAsset Manager301293570001
    TAYLOR, Ross William Hitchen
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		United KingdomBritishChief Executive301293600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PR8 MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Level Investments Limited
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		Jan 03, 2025
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15592244
    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.
    Rathbone Place
    W1T 1HJ London
    3-5, Rathbone Place, London, England
    England
    		Dec 16, 2022
    Rathbone Place
    W1T 1HJ London
    3-5, Rathbone Place, London, England
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13386483
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pervaiz Naviede
    Rathbone Place
    W1T 1HJ London
    3-5
    England
    		Dec 05, 2020
    Rathbone Place
    W1T 1HJ London
    3-5
    England
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PR8 MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2018Dec 05, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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