Prescot Street Leaseco Limited

Company Name	Prescot Street Leaseco Limited
Company Status	Dissolved
Company Number	09347774
Category	Private Limited Company
Incorporation Date	9 December 2014(9 years, 4 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	17 May 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 May 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 April 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Status	Closed
Appointed	17 May 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 April 2023)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr William Richard Hardyment
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Gary William Player
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr Tim Kite
Status	Resigned
Appointed	09 February 2015(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Shaun Campbell Reed
Date of Birth	January 1982 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	02 October 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 2019(4 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(4 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Prescot Street Gp Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (18 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
29 July 2019	Notification of Cls Prescot Limited as a person with significant control on 17 May 2019 (2 pages)
29 July 2019	Termination of appointment of Gary William Player as a director on 17 May 2019 (1 page)
29 July 2019	Appointment of Mr Alain Gustave Paul Millet as a director on 17 May 2019 (2 pages)
29 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
29 July 2019	Termination of appointment of David Gary Silverman as a director on 17 May 2019 (1 page)
29 July 2019	Appointment of Mr Fredrik Jonas Widlund as a director on 17 May 2019 (2 pages)
29 July 2019	Appointment of Mr David Francis Fuller as a secretary on 17 May 2019 (2 pages)
29 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
29 July 2019	Termination of appointment of David Andrew Lawler as a secretary on 17 May 2019 (1 page)
29 July 2019	Termination of appointment of Damian Mark Alan Wisniewski as a director on 17 May 2019 (1 page)
29 July 2019	Termination of appointment of Shaun Campbell Reed as a director on 17 May 2019 (1 page)
29 July 2019	Appointment of Mr John Howard Whiteley as a director on 17 May 2019 (2 pages)
29 July 2019	Appointment of Mr Erik Henry Klotz as a director on 17 May 2019 (2 pages)
29 July 2019	Cessation of Prescot Street Gp Limited as a person with significant control on 17 May 2019 (1 page)
29 July 2019	Appointment of Mr Simon Laborda Wigzell as a director on 17 May 2019 (2 pages)
22 July 2019	Registered office address changed from 25 Savile Row London W1S 2ER to 16 Tinworth Street London SE11 5AL on 22 July 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (15 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (15 pages)
1 August 2018	Appointment of Mr Shaun Reed as a director on 1 August 2017 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 October 2017	Termination of appointment of Tim Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Tim Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
30 September 2017	Termination of appointment of William Richard Hardyment as a director on 1 August 2017 (2 pages)
30 September 2017	Termination of appointment of William Richard Hardyment as a director on 1 August 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (15 pages)
17 August 2017	Full accounts made up to 31 December 2016 (15 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
24 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (7 pages)
24 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (7 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Gary William Player as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Damian Mark Alan Wisniewski as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Tim Kite as a secretary on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Damian Mark Alan Wisniewski as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Tim Kite as a secretary on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr William Richard Hardyment as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr William Richard Hardyment as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Tim Kite as a secretary on 9 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 9 February 2015 (1 page)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 9 February 2015 (1 page)
16 February 2015	Appointment of Mr Damian Mark Alan Wisniewski as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Gary William Player as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Gary William Player as a director on 9 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 9 February 2015 (1 page)
16 February 2015	Appointment of Mr William Richard Hardyment as a director on 9 February 2015 (2 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 1 (15 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 1 (15 pages)

Prescot Street Leaseco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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