PRESTBURY SIR 1 LIMITED
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON W1G 0PJ- Active
- Private Limited Company
- Company No. 09361164
- Last Updated: 01 Mar 2024
Company Profile
PRESTBURY SIR 1 LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. PRESTBURY SIR 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 9 months and 16 days.
| Name | PRESTBURY SIR 1 LIMITED |
|---|---|
| Company number | 09361164 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| 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 18 Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Secure Income Reit Plc Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prestbury Investment Holdings Ltd Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against PRESTBURY SIR 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTBURY SIR 1 LIMITED | 18 Dec 2014 |