Prescot Street Gp Limited

Company Name	Prescot Street Gp Limited
Company Status	Active - Proposal to Strike off
Company Number	09347783
Category	Private Limited Company
Incorporation Date	9 December 2014(9 years, 4 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 Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(7 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Ms Sophie Anne Simmonds
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 78 St. James's Street London SW1A 1JB

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

Secretary Name	Ms Bibi Rahima Ally
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

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 William Richard Hardyment
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 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 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	10 February 2015(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street 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	10 February 2015(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
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	4 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mrs Rebecca Jane Gates
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Julian Nicholas Miles Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(7 years after company formation)
Appointment Duration	1 year (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	La Salle Funds General Partner Limited 50.00% Ordinary A
2 at £1	The New River Company Limited 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

3 December 2020	Termination of appointment of Gary William Player as a director on 3 December 2020 (1 page)
3 December 2020	Appointment of Mr Thomas Benjamin Rose as a director on 3 December 2020 (2 pages)
12 October 2020	Full accounts made up to 31 December 2019 (30 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (14 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (30 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)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 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)
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 (13 pages)
17 August 2017	Full accounts made up to 31 December 2016 (28 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
15 September 2016	Full accounts made up to 31 December 2015 (27 pages)
15 September 2016	Full accounts made up to 31 December 2015 (27 pages)
11 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (8 pages)
11 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (8 pages)
25 February 2015	Particulars of variation of rights attached to shares (3 pages)
25 February 2015	Particulars of variation of rights attached to shares (3 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 10 February 2015 (2 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 10 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a secretary on 10 February 2015 (1 page)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 10 February 2015 (1 page)
16 February 2015	Appointment of Mr Damian Wisniewski as a director on 10 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 Tim Kite as a secretary on 9 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a secretary on 10 February 2015 (1 page)
16 February 2015	Appointment of Mr Damian Wisniewski as a director on 10 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 10 February 2015 (2 pages)
16 February 2015	Appointment of Mr Gary William Player as a director on 10 February 2015 (2 pages)
16 February 2015	Appointment of Mr Gary William Player as a director on 10 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 10 February 2015 (1 page)
16 February 2015	Appointment of Mr William Richard Hardyment as a director on 10 February 2015 (2 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 4 (16 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 4 (16 pages)

Prescot Street Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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