Prefixland Limited

02833988

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Leman Street, London, E1W 9US

Incorporated 07/07/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74990

Non-trading company

82990

Other business support service activities

Officers

Mrs Samia Osman Murgian Hedger

secretary · Since 12/12/2003

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Graham Howard Hedger

director · Since 12/12/2003

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 92 other boards

Samia Osman Murgian Hedger

secretary · Since 12/12/2003

British

Graham Howard Hedger

director · Since 12/12/2003

British · England · Age 62

Former

Luciene James Limited

corporate nominee director · Resigned 17/09/1993

The Company Registration Agents Limited

corporate nominee secretary · Resigned 17/09/1993

Andrew Daniel Fishman

secretary · Resigned 01/11/2002

Margaret Hedger

director · Resigned 12/12/2003

Graham Howard Hedger

secretary · Resigned 12/12/2003

Persons with Significant Control

Mr Graham Howard Hedger

75–100% shares

75–100% votes

Appoint directors

British · England · Age 62

2, Lansdowne Road, London, W11 3LW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 29/03/2022Registered 31/03/2022

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 2 Leman Street

2026-08-07

2 LEMAN STREET

post town → London

2026-08-07

LONDON

officer appointed → MURGIAN HEDGER, Samia Osman

2026-08-07

officer appointed → HEDGER, Graham Howard

2026-08-07