Sigma Prs Investments (dawley Road Ii) Limited. Head office in Manchester. Check Director.

Sigma Prs Investments (dawley Road Ii) Limited, Manchester

Sigma Prs Investments (Dawley Road Ii) Limited is a private limited company. Situated at Floor 3, 1, St. Ann Street, Manchester M2 7LR, this 4 years old company was incorporated on 2019-06-24 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
7 directors can be found in this enterprise: Pippa C. (appointed on 31 July 2023), Michael M. (appointed on 30 March 2020), Katy R. (appointed on 25 March 2020).

About
Name: Sigma Prs Investments (dawley Road Ii) Limited
Number: 12064750
Incorporation date: 2019-06-24
End of financial year: 30 June


Address:	Floor 3, 1 St. Ann Street Manchester M2 7LR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

The Prs Reit (Lbg) Borrower Limited

10 March 2022

Address	Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11392913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Prs Reit (Barclays) Borrower Limited

8 March 2021 - 10 March 2022

Address	Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12599502
Nature of control:	75,01-100% shares

Sigma Prs Investments (Dawley Road) Limited

24 June 2019 - 8 March 2021

Address	Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12026449
Nature of control:	75,01-100% shares

The target date for Sigma Prs Investments (Dawley Road Ii) Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was submitted on 2023-03-16. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: The Prs Reit (Lbg) Borrower Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Ann Street, M2 7LR Manchester. The Prs Reit (Barclays) Borrower Limited has over 3/4 of shares. This corporate PSC can be reached at St. Ann Street, M2 7LR Manchester. Sigma Prs Investments (Dawley Road) Limited has over 3/4 of shares. This corporate PSC can be reached at St. Ann Street, M2 7LR Manchester.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-07-28 filed on: 28th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-07-28 filed on: 28th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 120647500003, created on 2023-07-07 filed on: 7th, July 2023 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with updates 2023-03-16 filed on: 16th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 4th, January 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2022-06-10 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
CH01	On 2022-03-17 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 120647500001 in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-03-10 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-03-16 filed on: 16th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-03-10 filed on: 16th, March 2022 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 120647500002, created on 2022-03-10 filed on: 11th, March 2022 \| mortgage	Free Download (39 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 6th, January 2022 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 2021-03-17 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-09-06 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-03-16 filed on: 16th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021-03-08 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-03-08 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 120647500001, created on 2021-03-08 filed on: 12th, March 2021 \| mortgage	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, February 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, February 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, February 2021 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2020-12-23 filed on: 12th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-23 filed on: 23rd, June 2020 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-03-25 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-25 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-25 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2020-03-25) of a secretary filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-30 filed on: 15th, April 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 12th, March 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-10 filed on: 20th, September 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2019 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 2019-06-24: 100.00 GBP capital

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