Prestbury Sir 3 Limited, London

Prestbury Sir 3 Limited is a private limited company. Situated at Cavendish House, 18 Cavendish Square, London W1G 0PJ, the above-mentioned 9 years old company was incorporated on 2014-12-18 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: Nicholas L. (appointed on 18 December 2014), Sandra G. (appointed on 18 December 2014), Timothy E. (appointed on 18 December 2014). Moving on to the secretaries (1 in total), we can name: Sandra G. (appointed on 18 December 2014).
About
Name: Prestbury Sir 3 Limited
Number: 09360996
Incorporation date: 2014-12-18
End of financial year: 28 February
 
Address: Cavendish House
18 Cavendish Square
London
W1G 0PJ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Prestbury Investment Holdings Ltd
6 April 2016
Address Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Private Listed Company
Country registered Uk
Place registered Registered Office
Registration number 03985560
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prestbury Investment Holdings Ltd
6 April 2016 - 6 April 2016
Address Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 03985560
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Secure Income Reit Plc
6 April 2016 - 6 April 2016
Address Cavendish House Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Public Listed Company
Country registered United Kingdom
Place registered Registered Office
Registration number 06064259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Prestbury Sir 3 Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was submitted on 2022-12-18. The date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Prestbury Investment Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London. Prestbury Investment Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London. Secure Income Reit Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cavendish Square, W1G 0PJ London.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Other Persons with significant control Resolution
Confirmation statement with no updates 2023-12-18
filed on: 12th, February 2024 | confirmation statement
Free Download (3 pages)


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