Prestbury (stukeley Road) Ltd., London

Prestbury (Stukeley Road) Ltd. is a private limited company. Once, it was named Strawdove Limited (changed on 1999-01-19). Situated at Cavendish House, 18 Cavendish Square, London W1G 0PJ, this 25 years old enterprise was incorporated on 1998-11-23 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Nicholas L. (appointed on 18 January 1999), Sandra G. (appointed on 18 January 1999). As for the secretaries (1 in total), we can name: Sandra G. (appointed on 18 January 1999).
About
Name: Prestbury (stukeley Road) Ltd.
Number: 03672195
Incorporation date: 1998-11-23
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
4 October 2021
Address Cavendish House Cavendish Square, 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered England
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 2009 (In Liquidation)
6 April 2016 - 4 October 2021
Address 15 Canada Square, London, E14 5GL, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 03437280
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Prestbury (Stukeley Road) Ltd. confirmation statement filing is 2024-10-06. The latest confirmation statement was submitted on 2023-09-22. The date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up until 28 February 2022.

2 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 can be reached at Cavendish Square, 18 Cavendish Square, W1G 0PJ London. Prestbury 2009 (In Liquidation) has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, E14 5GL London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-02-28
filed on: 29th, November 2023 | accounts
Free Download (9 pages)


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