PRESTBURY (STUKELEY ROAD) LTD.
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON W1G 0PJ- Active
- Private Limited Company
- Company No. 03672195
- Last Updated: 01 Mar 2024
Company Profile
PRESTBURY (STUKELEY ROAD) LTD. was incorporated on Monday, November 23, 1998 as a Private Limited Company with registered address in LONDON. PRESTBURY (STUKELEY ROAD) LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 10 months and 10 days.
| Name | PRESTBURY (STUKELEY ROAD) LTD. |
|---|---|
| Company number | 03672195 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prestbury Investment Holdings Ltd Cavendish Square, 18 Cavendish Square, W1G 0PJ |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prestbury 2009 (In Liquidation) Canada Square, E14 5GL |
Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTBURY (STUKELEY ROAD) LTD. | 23 Nov 1998 |