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PREFCAP LIMITED

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

This company is commonly known as Prefcap Limited. The company was founded 21 years ago and was given the registration number 04958332. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PREFCAP LIMITED
Company Number:04958332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director25 April 2018Active
78, Woburn Drive, Hale, WA15 8ND

Secretary26 September 2007Active
100, Fetter Lane, London, EC4A 1BN

Secretary21 August 2015Active
Victoria Court, 17/21 Ashford Road, Maidstone, ME14 5FA

Secretary10 November 2003Active
Unit 514, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Secretary16 January 2014Active
39 Kings Hill Avenue, Kings Hill, West Malling, ME19 4SD

Corporate Secretary11 January 2005Active
Homefarm Orchard, Three Households, Chalfont St Giles, HP8 4LP

Director01 August 2004Active
Sykes House, Queen Street, Halford, United Kingdom, CV36 5BT

Director21 May 2012Active
100, Fetter Lane, London, EC4A 1BN

Director07 February 2014Active
The Towers, Yarmouth, PO41 0PN

Director17 November 2003Active
100, Fetter Lane, London, EC4A 1BN

Director21 August 2015Active
Victoria Court, 17/21 Ashford Road, Maidstone, ME14 5FA

Director10 November 2003Active
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Director21 August 2015Active
1 The Paddock, Hinderton Road, Neston, CH66 2NN

Director26 September 2007Active
100, Fetter Lane, London, EC4A 1BN

Director07 February 2014Active
The Old Bridge House Southlea Road, Datchet, Slough, SL3 9BU

Director17 November 2003Active
199 Chester Road, Helsby, WA6 0DA

Director01 January 2008Active
P5 The Wallis Building,, 65 Penfold Street, London, NW8 8PQ

Director20 March 2004Active
Walnut House, Bricklehampton, Pershore, WR10 3HJ

Director26 September 2007Active
Steam Packet House 76, Cross Street, Manchester, M2 4JU

Director07 July 2010Active
1 Old Barn Cottages, High Street Whitchurch On Thames, Reading, RG8 7EZ

Director26 February 2007Active
Mill Farm, Wood Lane, Horton, BS37 6PG

Director10 November 2003Active
9 Romney House 47, Marsham Street, London, England, SW1P 3DR

Director01 April 2011Active
35, Ashford Road, Wilmslow, SK9 1QD

Director26 September 2007Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director09 November 2018Active
12 Gloucester Way, Chichester, PO19 5DL

Director17 November 2003Active
Hartley Place, Thackhams Lane, Hartley Witney, RG27 8HT

Director24 February 2004Active
100, Fetter Lane, London, EC4A 1BN

Director31 March 2016Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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