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PREBEND TOWNHOUSE LTD

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

This company is commonly known as Prebend Townhouse Ltd. The company was founded 4 years ago and was given the registration number 12410323. The firm's registered office is in LONDON. You can find them at 15 Otto Close, Kirkdale, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PREBEND TOWNHOUSE LTD
Company Number:12410323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:15 Otto Close, Kirkdale, London, England, SE26 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Otto Close, Kirkdale, London, England, SE26 4NA

Director01 November 2020Active
15 Otto Close, Kirkdale, London, England, SE26 4NA

Director01 November 2020Active
15 Otto Close, Kirkdale, London, England, SE26 4NA

Director20 June 2020Active
15 Otto, Kirkdale, London, England, SE26 4NA

Director18 June 2020Active
15 Otto Close, Kirkdale, London, England, SE26 4NA

Director17 January 2020Active
15 Otto Close, Kirkdale, London, England, SE26 4NA

Director04 September 2020Active

People with Significant Control

Mr Ricardo Garzon Medina
Notified on:30 September 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:15 Otto Close, Kirkdale, London, England, SE26 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Paola Andrea Montes Cuenca
Notified on:04 September 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:15, Kirkdale, London, England, SE26 4NA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Jairo Hernandez Salcedo
Notified on:20 June 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:15 Otto Close, Kirkdale, London, England, SE26 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ricardo Garzon Medina
Notified on:17 January 2020
Status:Active
Date of birth:July 1986
Nationality:Colombian
Country of residence:England
Address:15 Otto Close, Kirkdale, London, England, SE26 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-25Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Termination director company with name termination date.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Appoint person director company with name date.

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2020-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-22Officers

Termination director company with name termination date.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-14Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Address

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

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2020-01-17Incorporation

Incorporation company.

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