Company information:
The Prs Reit (Heathfield Lane) Limited (No: 12300254)
Address: FLOOR 3, 1, ST. ANN STREET, MANCHESTER, M2 7LR, ENGLAND
Status: Active
Incorporated: 11-Jun-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GRAHAM FLEMING BARNET ( DOB: Sep-1963 From: Nov-2019 )
Current Director: JASON GEORGE BERRY ( DOB: Sep-1972 From: Mar-2020 )
Current Director: PIPPA MARGARET COULSON ( DOB: Dec-1974 From: Jul-2023 )
Current Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Mar-2020 )
Current Director: KATY LOUISE RAMSEY ( DOB: Aug-1978 From: Nov-2019 )
Current Director: KATY LOUISE RAMSEY ( DOB: Aug-1978 From: Nov-2019 )
Current Director: GRAEME DOUGLAS REAY ( DOB: Mar-1966 From: Nov-2019 )
Current Director: MICHAEL WHITECROSS SCOTT ( DOB: Jul-1973 From: Nov-2019 )
Current Director: ROBERT MATTHEW SUMNER ( DOB: May-1970 From: Nov-2019 )
Current Director: ROBERT MATTHEW SUMNER ( DOB: May-1970 From: Nov-2019 )
Current Director: ROBERT MATTHEW SUMNER ( DOB: May-1970 From: Nov-2019 )
Current Secretary: SIGMA CAPITAL PROPERTY LTD ( From: Nov-2019 )
Current Secretary: SIGMA CAPITAL PROPERTY LTD ( From: Nov-2019 )
Resigned Director: MALCOLM DOUGLAS BRISELDEN ( DOB: Sep-1967 From: Nov-2019 To: Jul-2023 )
Resigned Director: MATTHEW JOHN TOWNSON ( DOB: Mar-1970 From: Nov-2019 To: Jun-2022 )
Persons of Significant Control:
The Prs Reit Holding Company Limited, Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England: Ownership of shares – 75% or more (Notified: 2019-11-06, Ceased: 2020-09-25)
The Prs Reit (Barclays) Borrower Limited, Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England: Ownership of shares – 75% or more (Notified: 2020-09-25, Ceased: 2021-07-29)
The Prs Reit (Sw Ii) Borrower Limited, Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-29)