Robert Prettie & Co Limited
00948375
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 02/04/2007
BRITISH
Also on 197 other boards
director · Since 25/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 130 other boards
director · Since 26/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 110 other boards
director · Since 01/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 other boards
corporate secretary · Since 02/04/2007
Also on 197 other boards
Former
director · Resigned 04/06/1996
director · Resigned 13/11/1997
director · Resigned 28/05/1998
secretary · Resigned 06/07/1999
director · Resigned 06/07/1999
director · Resigned 20/10/1999
secretary · Resigned 25/11/1999
director · Resigned 26/07/2004
director · Resigned 26/07/2004
director · Resigned 20/01/2006
director · Resigned 02/04/2007
director · Resigned 02/04/2007
director · Resigned 02/04/2007
secretary · Resigned 02/04/2007
director · Resigned 29/10/2010
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 20/03/2012
director · Resigned 26/10/2015
director · Resigned 26/10/2015
director · Resigned 11/01/2017
director · Resigned 04/05/2018
director · Resigned 30/11/2018
director · Resigned 18/01/2019
director · Resigned 29/01/2020
director · Resigned 27/08/2021
Persons with Significant Control
Mitie Treasury Management Limited
Level 12, The Shard, London, SE1 9SG
Reg: 07351242 · Companies House · Limited By Shares
Notified 28/11/2024
Former PSCs
Wealthy Thoughts Limited
Ceased 28/11/2024
Change History
Active
Private Limited Company
LEVEL 12 THE SHARD
LONDON