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PRESTBURY SIR 1 LIMITED

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

This company is commonly known as Prestbury Sir 1 Limited. The company was founded 9 years ago and was given the registration number 09361164. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRESTBURY SIR 1 LIMITED
Company Number:09361164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Secretary18 December 2014Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director18 December 2014Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director18 December 2014Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director18 December 2014Active

People with Significant Control

Secure Income Reit Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, Cavendish Square, London, England, W1G 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prestbury Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, Cavendish Square, London, England, W1G 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Prestbury Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Change account reference date company previous extended.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2022-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-13Accounts

Legacy.

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2022-10-13Other

Legacy.

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2022-10-13Other

Legacy.

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2022-04-07Accounts

Change account reference date company previous shortened.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Persons with significant control

Cessation of a person with significant control.

Download
2019-01-04Accounts

Accounts with accounts type small.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-02-07Capital

Legacy.

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2017-02-07Capital

Capital statement capital company with date currency figure.

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2017-02-07Insolvency

Legacy.

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