Company information:
Prescot Street Leaseco Limited (No: 09347774)
Address: 16 TINWORTH STREET, LONDON, SE11 5AL
Status: Active - Proposal to Strike off
Incorporated: 12-Sep-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Jul-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID FRANCIS FULLER ( DOB: Apr-1977 From: Jul-2021 )
Current Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jul-2019 )
Current Director: ALAIN GUSTAVE PAUL MILLET ( DOB: Jan-1968 From: May-2019 )
Current Director: GARY WILLIAM PLAYER ( DOB: Mar-1960 From: Feb-2015 )
Current Director: SHAUN CAMPBELL REED ( DOB: Jan-1982 From: Aug-2017 )
Current Director: DAVID GARY SILVERMAN ( DOB: Oct-1969 From: Feb-2015 )
Current Director: FREDRIK JONAS WIDLUND ( DOB: Mar-1968 From: May-2019 )
Current Director: DAMIAN MARK ALAN WISNIEWSKI ( DOB: Jun-1961 From: Feb-2015 )
Current Secretary: DAVID FRANCIS FULLER ( From: May-2019 )
Current Secretary: DAVID ANDREW LAWLER ( From: Oct-2017 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Dec-2014 To: Feb-2015 )
Resigned Director: WILLIAM RICHARD HARDYMENT ( DOB: Aug-1983 From: Feb-2015 To: Aug-2017 )
Resigned Director: ERIK HENRY KLOTZ ( DOB: Nov-1944 From: May-2019 To: Aug-2019 )
Resigned Director: GARY WILLIAM PLAYER ( DOB: Mar-1960 From: Feb-2015 To: May-2019 )
Resigned Director: SHAUN CAMPBELL REED ( DOB: Jan-1982 From: Aug-2017 To: May-2019 )
Resigned Director: DAVID GARY SILVERMAN ( DOB: Oct-1969 From: Feb-2015 To: May-2019 )
Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: May-2019 To: Jun-2019 )
Resigned Director: SIMON LABORDA WIGZELL ( DOB: Jun-1968 From: May-2019 To: Jun-2021 )
Resigned Director: DAMIAN MARK ALAN WISNIEWSKI ( DOB: Jun-1961 From: Feb-2015 To: May-2019 )
Resigned Secretary: TIM KITE ( From: Feb-2015 To: Oct-2017 )
Resigned Secretary: DAVID ANDREW LAWLER ( From: Oct-2017 To: May-2019 )
Persons of Significant Control:
Cls Prescot Limited, 16 Tinworth Street, London, SE11 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-17)
Prescot Street Gp Limited, 25 Savile Row, London, London, W1S 2ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-05-17)