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PRESCOT STREET NOMINEES LIMITED

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

This company is commonly known as Prescot Street Nominees Limited. The company was founded 9 years ago and was given the registration number 09347776. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRESCOT STREET NOMINEES LIMITED
Company Number:09347776
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:25 Savile Row, London, W1S 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Savile Row, London, W1S 2ER

Secretary02 October 2017Active
4th Floor, 78, St. James's Street, London, England, SW1A 1JB

Director16 November 2023Active
25 Savile Row, London, W1S 2ER

Director14 April 2022Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director09 February 2015Active
25 Savile Row, London, United Kingdom, W1S 2ER

Secretary09 February 2015Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

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

Director30 September 2021Active
One, Curzon Street, London, England, W1J 5HD

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

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

Director01 August 2017Active
1, Curzon Street, London, England, W1J 5HD

Director03 December 2020Active
25 Savile Row, London, United Kingdom, W1S 2ER

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

Director31 December 2021Active

People with Significant Control

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
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-04-27Accounts

Change account reference date company current extended.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-06-04Persons with significant control

Change to a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

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