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PRESCOT STREET LEASECO LIMITED

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

This company is commonly known as Prescot Street Leaseco Limited. The company was founded 9 years ago and was given the registration number 09347774. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRESCOT STREET LEASECO LIMITED
Company Number:09347774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Tinworth Street, London, SE11 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Tinworth Street, London, SE11 5AL

Secretary17 May 2019Active
16, Tinworth Street, London, SE11 5AL

Director01 July 2021Active
16, Tinworth Street, London, SE11 5AL

Director01 July 2019Active
16, Tinworth Street, London, SE11 5AL

Director17 May 2019Active
16, Tinworth Street, London, SE11 5AL

Director17 May 2019Active
25 Savile Row, London, United Kingdom, W1S 2ER

Secretary09 February 2015Active
16, Tinworth Street, London, SE11 5AL

Secretary02 October 2017Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Director09 December 2014Active
One, Curzon Street, London, England, W1J 5HD

Director09 February 2015Active
16, Tinworth Street, London, SE11 5AL

Director17 May 2019Active
One, Curzon Street, London, England, W1J 5HD

Director09 February 2015Active
1, Curzon Street, London, England, W1J 5HD

Director01 August 2017Active
16, Tinworth Street, London, SE11 5AL

Director09 February 2015Active
16, Tinworth Street, London, SE11 5AL

Director17 May 2019Active
16, Tinworth Street, London, SE11 5AL

Director17 May 2019Active
16, Tinworth Street, London, SE11 5AL

Director09 February 2015Active

People with Significant Control

Cls Prescot Limited
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:16, Tinworth Street, London, England, SE11 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prescot Street Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-09Officers

Change person director company with change date.

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2019-07-29Officers

Appoint person secretary company with name date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Persons with significant control

Notification of a person with significant control.

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