Company information:
Prescot Street Gp Limited (No: 09347783)
Address: 25 SAVILE ROW, LONDON, W1S 2ER
Status: Active - Proposal to Strike off
Incorporated: 12-Sep-2014
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GARY WILLIAM PLAYER ( DOB: Mar-1960 From: Feb-2015 )
Current Director: SOPHIE ANNE SIMMONDS ( DOB: Sep-1980 From: Nov-2023 )
Current Director: PAUL MALCOLM WILLIAMS ( DOB: Mar-1960 From: Apr-2022 )
Current Director: DAMIAN MARK ALAN WISNIEWSKI ( DOB: Jun-1961 From: Feb-2015 )
Current Secretary: DAVID ANDREW LAWLER ( From: Oct-2017 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Dec-2014 To: Feb-2015 )
Resigned Director: REBECCA JANE GATES ( DOB: Oct-1970 From: Sep-2021 To: Dec-2021 )
Resigned Director: WILLIAM RICHARD HARDYMENT ( DOB: Aug-1983 From: Feb-2015 To: Aug-2017 )
Resigned Director: SHAUN CAMPBELL REED ( DOB: Jan-1982 From: Aug-2017 To: Sep-2021 )
Resigned Director: THOMAS BENJAMIN ROSE ( DOB: Oct-1979 From: Dec-2020 To: Nov-2023 )
Resigned Director: DAVID GARY SILVERMAN ( DOB: Oct-1969 From: Feb-2015 To: Apr-2022 )
Resigned Director: JULIAN NICHOLAS MILES TAYLOR ( DOB: May-1968 From: Dec-2021 To: Dec-2022 )
Resigned Secretary: BIBI RAHIMA ALLY ( From: Dec-2014 To: Feb-2015 )
Resigned Secretary: TIM KITE ( From: Feb-2015 To: Oct-2017 )
Persons of Significant Control:
The New River Company Limited, London, W1J 5HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
La Salle Funds General Partner Limited, London, W1J 5HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)