PRENLAKE PROPERTIES LIMITED

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

This company is commonly known as Prenlake Properties Limited. The company was founded 29 years ago and was given the registration number 03058751. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PRENLAKE PROPERTIES LIMITED
Company Number	:	03058751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG	Director	12 January 2024	Active
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG	Director	12 January 2024	Active
25, Bedford Square, London, England, WC1B 3HH	Corporate Director	12 January 2024	Active
2nd Floor, 159 New Bond Street, London, W1S 2UD	Secretary	05 June 1998	Active
159 New Bond Street, London, W1S 2UD	Secretary	10 May 1996	Active
159 New Bond Street, London, W1S 2UD	Secretary	10 February 1997	Active
159 New Bond Street, London, W1S 2UD	Secretary	19 June 1995	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	19 May 1995	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Corporate Secretary	19 March 2003	Active
Claremont, 26 Greenways, Hingley Wood, KT10 0QD	Director	01 October 2001	Active
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG	Director	11 June 2010	Active
159 New Bond Street, London, W1S 2UD	Director	10 February 1997	Active
20 Goldlay Avenue, Chelmsford, CM2 0TL	Director	05 June 1998	Active
4th Floor, 1 Curzon Street, London, United Kingdom, W1J 5FB	Director	11 June 2010	Active
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG	Director	28 September 2012	Active
159 New Bond Street, London, W1S 2UD	Director	10 May 1996	Active
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, GL54 2DE	Director	19 June 1995	Active
9 Kents Yard, Littlebury, Saffron Walden, CB11 4XU	Director	23 January 2001	Active
159 New Bond Street, London, W1S 2UD	Director	10 February 1997	Active
159 New Bond Street, London, W1S 2UD	Director	19 June 1995	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	19 May 1995	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Corporate Director	10 April 2002	Active

People with Significant Control

Ariane Slinger
Notified on	:	31 May 2024
Status	:	Active
Date of birth	:	July 1963
Nationality	:	Dutch
Country of residence	:	England
Address	:	6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Quinton Properties Limited
Notified on	:	09 March 2023
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	The Geneva Place, 3rd Floor, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Rathbone Employees Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	New Zealand
Address	:	Level 13, 18 Stanley Street, Auckland, New Zealand,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PRENLAKE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement