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PR21 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pr21 Uk Limited. The company was founded 24 years ago and was given the registration number 04020756. The firm's registered office is in LONDON. You can find them at Southside, 105 Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PR21 UK LIMITED
Company Number:04020756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Southside, 105 Victoria Street, London, SW1E 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 11 Francis Street, London, England, SW1P 1DE

Secretary07 January 2022Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director14 July 2023Active
277 West End Avenue, New York Ny, 10023-2608, United States,

Director20 June 2000Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director01 January 2014Active
Southside, 105 Victoria Street, London, SW1E 6QT

Secretary06 July 2016Active
Garden Flat 72 Loftus Road, London, W12 7EL

Secretary19 December 2003Active
Southside, 105 Victoria Street, London, SW1E 6QT

Secretary01 July 2013Active
1268 Lakewood Cirlce, Naperville, Du Page, Usa,

Secretary20 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2000Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director06 October 2008Active
1301 N. Astor St, Chicago, Illinois, Usa, FOREIGN

Director20 June 2000Active
262 Mott Street, Apt 2s, New York, Usa,

Director19 December 2003Active
48 Mountview Close, North End Road, London, NW11 7HG

Director30 April 2001Active
20 The Birches, Bushey, WD23 4TW

Director30 April 2001Active
19 Shanid Road, Harolds Cross, Dublin 6, IRISH

Director19 December 2003Active
1268 Lakewood Cirlce, Naperville, Du Page, Usa,

Director20 June 2000Active
210 E 68th Street, New York, Usa,

Director30 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2000Active

People with Significant Control

Mr Richard Winston Edelman
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:American
Country of residence:England
Address:Francis House, 11 Francis Street, London, England, SW1P 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Termination secretary company with name termination date.

Download
2022-01-07Officers

Appoint person secretary company with name date.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Officers

Appoint person secretary company with name date.

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2016-07-06Officers

Termination secretary company with name termination date.

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2016-02-11Accounts

Accounts with accounts type dormant.

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