Prestbury Property Holdings Limited
- Dissolved
- Incorporated on 5 Jan 1999
Reg Address: 15 Canada Square, London E14 5GL
Previous Names:
Strawlight Limited - 5 Jan 1999
- Summary The company with name "Prestbury Property Holdings Limited" is a ltd and located in 15 Canada Square, London E14 5GL. Prestbury Property Holdings Limited is currently in dissolved status and it was incorporated on 5 Jan 1999 (25 years 8 months 17 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 Property Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Louise Gumm | Secretary | 8 Mar 1999 | - | Active |
2 | Sandra Louise Gumm | Director | 8 Mar 1999 | - | Active |
3 | Nicholas Mark Leslau | Director | 8 Mar 1999 | British | Active |
4 | Sandra Louise Gumm | Secretary | 8 Mar 1999 | Australian | Active |
5 | Sandra Louise Gumm | Director | 8 Mar 1999 | Australian | Active |
6 | Nicholas Mark Leslau | Director | 8 Mar 1999 | British | Active |
7 | Richard Aspland-Robinson | Director | 8 Mar 1999 | British | Resigned 17 Nov 2000 |
8 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 5 Jan 1999 | - | Resigned 8 Mar 1999 |
9 | Martin Edgar Richards | Nominee Director | 5 Jan 1999 | British | Resigned 8 Mar 1999 |
10 | Peter John Charlton | Nominee Director | 5 Jan 1999 | British | Resigned 8 Mar 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 Property Holdings 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 7 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 | 8 Dec 2015 | Download PDF 4 Pages |
14 | Accounts - Change Account Reference Date Company Previous Extended | 24 Sep 2015 | Download PDF 1 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2014 | Download PDF 4 Pages |
16 | Accounts - Full | 7 Oct 2014 | Download PDF 13 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2013 | Download PDF 4 Pages |
18 | Accounts - Full | 7 Oct 2013 | Download PDF 13 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 4 Pages |
20 | Officers - Change Person Director Company With Change Date | 20 Sep 2012 | Download PDF 2 Pages |
21 | Accounts - Total Exemption Small | 12 Sep 2012 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 4 Pages |
23 | Accounts - Dormant | 25 Mar 2011 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2010 | Download PDF 4 Pages |
25 | Accounts - Dormant | 9 Sep 2010 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 4 Pages |
27 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
28 | Officers - Change Person Secretary Company With Change Date | 23 Nov 2009 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
30 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 3 Pages |
31 | Accounts - Full | 29 Jun 2009 | Download PDF 12 Pages |
32 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 3 Pages |
33 | Accounts - Full | 29 Sep 2008 | Download PDF 12 Pages |
34 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
35 | Officers - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
36 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
37 | Annual Return - Legacy | 5 Dec 2006 | Download PDF 2 Pages |
38 | Accounts - Full | 1 Nov 2006 | Download PDF 11 Pages |
39 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 27 Nov 2005 | Download PDF 2 Pages |
41 | Accounts - Total Exemption Full | 3 Nov 2005 | Download PDF 10 Pages |
42 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
43 | Address - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 11 Jan 2005 | Download PDF 7 Pages |
45 | Accounts - Full | 1 Nov 2004 | Download PDF 11 Pages |
46 | Annual Return - Legacy | 22 Dec 2003 | Download PDF 8 Pages |
47 | Accounts - Full | 30 Oct 2003 | Download PDF 11 Pages |
48 | Annual Return - Legacy | 22 Jan 2003 | Download PDF 7 Pages |
49 | Accounts - Total Exemption Full | 13 Jun 2002 | Download PDF 10 Pages |
50 | Annual Return - Legacy | 10 Jan 2002 | Download PDF 6 Pages |
51 | Accounts - Full | 27 Dec 2001 | Download PDF 11 Pages |
52 | Annual Return - Legacy | 29 Jan 2001 | Download PDF 7 Pages |
53 | Officers - Legacy | 12 Dec 2000 | Download PDF 1 Pages |
54 | Accounts - Full | 11 Oct 2000 | Download PDF 10 Pages |
55 | Annual Return - Legacy | 21 Jan 2000 | Download PDF 8 Pages |
56 | Incorporation - Memorandum Articles | 22 Mar 1999 | Download PDF 18 Pages |
57 | Change Of Name - Certificate Company | 16 Mar 1999 | Download PDF 2 Pages |
58 | Officers - Legacy | 13 Mar 1999 | Download PDF 4 Pages |
59 | Officers - Legacy | 13 Mar 1999 | Download PDF 3 Pages |
60 | Officers - Legacy | 13 Mar 1999 | Download PDF 3 Pages |
61 | Resolution | 13 Mar 1999 | Download PDF 1 Pages |
62 | Officers - Legacy | 13 Mar 1999 | Download PDF 1 Pages |
63 | Officers - Legacy | 13 Mar 1999 | Download PDF 1 Pages |
64 | Officers - Legacy | 13 Mar 1999 | Download PDF 1 Pages |
65 | Resolution | 13 Mar 1999 | Download PDF 4 Pages |
66 | Address - Legacy | 13 Mar 1999 | Download PDF 1 Pages |
67 | Accounts - Legacy | 13 Mar 1999 | Download PDF 1 Pages |
68 | Capital - Legacy | 13 Mar 1999 | Download PDF 1 Pages |
69 | Incorporation - Company | 5 Jan 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.