Prestbury Properties No. 1 Limited
- Dissolved
- Incorporated on 23 Jun 1999
Reg Address: 15 Canada Square, London E14 5GL
Previous Names:
Watchbay Limited - 23 Jun 1999
- Summary The company with name "Prestbury Properties No. 1 Limited" is a ltd and located in 15 Canada Square, London E14 5GL. Prestbury Properties No. 1 Limited is currently in dissolved status and it was incorporated on 23 Jun 1999 (25 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prestbury Properties No. 1 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Louise Gumm | Secretary | 9 Jul 1999 | - | Active |
2 | Sandra Louise Gumm | Director | 9 Jul 1999 | - | Active |
3 | Nicholas Mark Leslau | Director | 9 Jul 1999 | British | Active |
4 | Sandra Louise Gumm | Secretary | 9 Jul 1999 | Australian | Active |
5 | Sandra Louise Gumm | Director | 9 Jul 1999 | Australian | Active |
6 | Nicholas Mark Leslau | Director | 9 Jul 1999 | British | Active |
7 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 23 Jun 1999 | - | Resigned 9 Jul 1999 |
8 | Peter John Charlton | Nominee Director | 23 Jun 1999 | British | Resigned 9 Jul 1999 |
9 | Martin Edgar Richards | Nominee Director | 23 Jun 1999 | British | Resigned 9 Jul 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prestbury Properties No. 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 1 Feb 2019 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 1 Nov 2018 | Download PDF 6 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 Jan 2018 | Download PDF 6 Pages |
4 | Insolvency - Liquidation Miscellaneous | 7 Mar 2017 | Download PDF 1 Pages |
5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 31 Jan 2017 | Download PDF 4 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 28 Oct 2016 | Download PDF 2 Pages |
7 | Insolvency - Liquidation Court Order Miscellaneous | 28 Oct 2016 | Download PDF 30 Pages |
8 | Insolvency - Liquidation Voluntary Cease To Act As Liquidator | 28 Oct 2016 | Download PDF 1 Pages |
9 | Address - Change Registered Office Company With Date Old New | 18 Dec 2015 | Download PDF 2 Pages |
10 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Dec 2015 | Download PDF 2 Pages |
11 | Resolution | 16 Dec 2015 | Download PDF 1 Pages |
12 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Dec 2015 | Download PDF 3 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2015 | Download PDF 5 Pages |
14 | Accounts - Full | 7 Oct 2014 | Download PDF 14 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 5 Pages |
16 | Accounts - Total Exemption Small | 9 Dec 2013 | Download PDF 3 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 20 Sep 2012 | Download PDF 2 Pages |
19 | Accounts - Total Exemption Small | 14 Sep 2012 | Download PDF 4 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2012 | Download PDF 4 Pages |
21 | Accounts - Dormant | 14 Sep 2011 | Download PDF 9 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 4 Pages |
23 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
24 | Accounts - Dormant | 27 Oct 2010 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 4 Pages |
26 | Officers - Change Person Secretary Company With Change Date | 4 May 2010 | Download PDF 1 Pages |
27 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
28 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 3 Pages |
29 | Accounts - Dormant | 15 Sep 2009 | Download PDF 7 Pages |
30 | Annual Return - Legacy | 28 May 2009 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Full | 5 Dec 2008 | Download PDF 7 Pages |
32 | Accounts - Full | 30 May 2008 | Download PDF 12 Pages |
33 | Annual Return - Legacy | 2 May 2008 | Download PDF 4 Pages |
34 | Annual Return - Legacy | 3 May 2007 | Download PDF 2 Pages |
35 | Officers - Legacy | 3 May 2007 | Download PDF 1 Pages |
36 | Accounts - Full | 29 Nov 2006 | Download PDF 11 Pages |
37 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
38 | Annual Return - Legacy | 2 May 2006 | Download PDF 2 Pages |
39 | Accounts - Full | 3 Nov 2005 | Download PDF 11 Pages |
40 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 13 May 2005 | Download PDF 3 Pages |
42 | Address - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
43 | Accounts - Full | 1 Nov 2004 | Download PDF 11 Pages |
44 | Annual Return - Legacy | 26 May 2004 | Download PDF 7 Pages |
45 | Accounts - Full | 2 Apr 2004 | Download PDF 11 Pages |
46 | Accounts - Full | 8 Jul 2003 | Download PDF 10 Pages |
47 | Annual Return - Legacy | 2 Jun 2003 | Download PDF 7 Pages |
48 | Annual Return - Legacy | 28 Jun 2002 | Download PDF 7 Pages |
49 | Accounts - Full | 18 Jun 2002 | Download PDF 10 Pages |
50 | Accounts - Full | 17 Jul 2001 | Download PDF 10 Pages |
51 | Annual Return - Legacy | 21 Jun 2001 | Download PDF 6 Pages |
52 | Accounts - Legacy | 15 Aug 2000 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 26 Jun 2000 | Download PDF 6 Pages |
54 | Capital - Legacy | 28 Sep 1999 | Download PDF 2 Pages |
55 | Incorporation - Memorandum Articles | 28 Sep 1999 | Download PDF 21 Pages |
56 | Resolution | 28 Sep 1999 | Download PDF |
57 | Resolution | 28 Sep 1999 | Download PDF |
58 | Resolution | 28 Sep 1999 | Download PDF 1 Pages |
59 | Capital - Legacy | 28 Sep 1999 | Download PDF 5 Pages |
60 | Incorporation - Memorandum Articles | 22 Jul 1999 | Download PDF 18 Pages |
61 | Accounts - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
62 | Address - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
63 | Officers - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
64 | Officers - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
65 | Officers - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
66 | Resolution | 22 Jul 1999 | Download PDF |
67 | Resolution | 22 Jul 1999 | Download PDF 1 Pages |
68 | Capital - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
69 | Resolution | 22 Jul 1999 | Download PDF 2 Pages |
70 | Officers - Legacy | 21 Jul 1999 | Download PDF 4 Pages |
71 | Officers - Legacy | 21 Jul 1999 | Download PDF 4 Pages |
72 | Change Of Name - Certificate Company | 19 Jul 1999 | Download PDF 2 Pages |
73 | Incorporation - Company | 23 Jun 1999 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.