Prestbury (Stukeley Road) Ltd.
- Active
- Incorporated on 23 Nov 1998
Reg Address: Cavendish House, 18 Cavendish Square, London W1G 0PJ
Previous Names:
Strawdove Limited - 23 Nov 1998
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Prestbury (Stukeley Road) Ltd." is a ltd and located in Cavendish House, 18 Cavendish Square, London W1G 0PJ. Prestbury (Stukeley Road) Ltd. is currently in active status and it was incorporated on 23 Nov 1998 (25 years 9 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 (Stukeley Road) Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Louise Gumm | Secretary | 18 Jan 1999 | - | Active |
2 | Sandra Louise Gumm | Director | 18 Jan 1999 | - | Active |
3 | Nicholas Mark Leslau | Director | 18 Jan 1999 | British | Active |
4 | Sandra Louise Gumm | Secretary | 18 Jan 1999 | Australian | Active |
5 | Nicholas Mark Leslau | Director | 18 Jan 1999 | British | Active |
6 | Sandra Louise Gumm | Director | 18 Jan 1999 | Australian | Active |
7 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 23 Nov 1998 | - | Resigned 18 Jan 1999 |
8 | Peter John Charlton | Nominee Director | 23 Nov 1998 | British | Resigned 18 Jan 1999 |
9 | Martin Edgar Richards | Nominee Director | 23 Nov 1998 | British | Resigned 18 Jan 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 |
---|---|---|---|---|
1 | Prestbury Investment Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Oct 2021 | - | Active |
2 | Prestbury 2009 (In Liquidation) Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
3 | Prestbury 2009 (In Liquidation) Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 4 Oct 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prestbury (Stukeley Road) Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 22 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 5 Oct 2022 | Download PDF 3 Pages |
3 | Accounts - Micro Entity | 6 Sep 2022 | Download PDF |
4 | Accounts - Micro Entity | 2 Nov 2020 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 31 Oct 2019 | Download PDF 2 Pages |
8 | Accounts - Micro Entity | 19 Oct 2018 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 12 Oct 2018 | Download PDF 4 Pages |
10 | Confirmation Statement - No Updates | 31 Oct 2017 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 18 Sep 2017 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 5 Oct 2016 | Download PDF 5 Pages |
13 | Accounts - Total Exemption Small | 12 May 2016 | Download PDF 3 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 4 Pages |
15 | Accounts - Change Account Reference Date Company Current Extended | 2 Sep 2015 | Download PDF 1 Pages |
16 | Accounts - Total Exemption Small | 28 Aug 2015 | Download PDF 3 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2014 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 3 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2013 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 13 Sep 2013 | Download PDF 3 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2012 | Download PDF 4 Pages |
22 | Officers - Change Person Director Company With Change Date | 20 Sep 2012 | Download PDF 2 Pages |
23 | Accounts - Dormant | 20 Sep 2012 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2011 | Download PDF 3 Pages |
25 | Accounts - Dormant | 25 Mar 2011 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2010 | Download PDF 3 Pages |
27 | Accounts - Dormant | 9 Sep 2010 | Download PDF 6 Pages |
28 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
31 | Annual Return - Legacy | 23 Sep 2009 | Download PDF 3 Pages |
32 | Accounts - Full | 29 Jun 2009 | Download PDF 9 Pages |
33 | Accounts - Full | 29 Sep 2008 | Download PDF 12 Pages |
34 | Annual Return - Legacy | 22 Sep 2008 | Download PDF 3 Pages |
35 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
36 | Annual Return - Legacy | 26 Sep 2007 | Download PDF 2 Pages |
37 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Full | 5 Nov 2006 | Download PDF 9 Pages |
39 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
41 | Accounts - Total Exemption Full | 3 Nov 2005 | Download PDF 11 Pages |
42 | Annual Return - Legacy | 26 Sep 2005 | Download PDF 2 Pages |
43 | Address - Legacy | 26 Sep 2005 | Download PDF 1 Pages |
44 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
45 | Address - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
46 | Accounts - Full | 1 Nov 2004 | Download PDF 10 Pages |
47 | Annual Return - Legacy | 20 Oct 2004 | Download PDF 7 Pages |
48 | Accounts - Full | 4 Nov 2003 | Download PDF 10 Pages |
49 | Annual Return - Legacy | 3 Nov 2003 | Download PDF 7 Pages |
50 | Annual Return - Legacy | 18 Nov 2002 | Download PDF 7 Pages |
51 | Accounts - Total Exemption Full | 3 May 2002 | Download PDF 9 Pages |
52 | Accounts - Full | 27 Dec 2001 | Download PDF 12 Pages |
53 | Annual Return - Legacy | 9 Nov 2001 | Download PDF 6 Pages |
54 | Mortgage - Legacy | 15 Dec 2000 | Download PDF 3 Pages |
55 | Annual Return - Legacy | 22 Nov 2000 | Download PDF 6 Pages |
56 | Accounts - Full | 3 Oct 2000 | Download PDF 12 Pages |
57 | Officers - Legacy | 8 May 2000 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 23 Nov 1999 | Download PDF 6 Pages |
59 | Mortgage - Legacy | 8 Mar 1999 | Download PDF 13 Pages |
60 | Resolution | 9 Feb 1999 | Download PDF 3 Pages |
61 | Officers - Legacy | 28 Jan 1999 | Download PDF 3 Pages |
62 | Officers - Legacy | 28 Jan 1999 | Download PDF 3 Pages |
63 | Address - Legacy | 25 Jan 1999 | Download PDF 1 Pages |
64 | Accounts - Legacy | 25 Jan 1999 | Download PDF 1 Pages |
65 | Officers - Legacy | 25 Jan 1999 | Download PDF 1 Pages |
66 | Officers - Legacy | 25 Jan 1999 | Download PDF 1 Pages |
67 | Officers - Legacy | 25 Jan 1999 | Download PDF 1 Pages |
68 | Change Of Name - Certificate Company | 19 Jan 1999 | Download PDF 2 Pages |
69 | Incorporation - Company | 23 Nov 1998 | Download PDF 23 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.