Prestbury Sir 1 Limited

09361164

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 18/12/2014

Compliance

Last accounts

28/02/2022

audit exemption subsidiary

Next accounts due

30/04/2024

Overdue

Confirmation statement

Last: 18/12/2023

Due 01/01/2025

Overdue

Industry

74990

Non-trading company

Officers

Ms Sandra Louise Gumm

secretary · Since 18/12/2014

AUSTRALIAN · ENGLAND · Age 59

Also on 877 other boards

Mr Timothy James Evans

director · Since 18/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 80 other boards

Ms Sandra Louise Gumm

director · Since 18/12/2014

DIRECTOR

AUSTRALIAN · ENGLAND · Age 59

Also on 877 other boards

Mr Nicholas Mark Leslau

director · Since 18/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 162 other boards

Persons with Significant Control

Prestbury Investment Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Reg: 03985560 · Registered Office · English Private Listed Company

Notified 06/04/2016

Former PSCs

Secure Income Reit Plc

Ceased 06/07/2022

Prestbury Investment Holdings Ltd

Ceased 06/04/2016

Insolvency History1 case

members voluntary liquidation07/05/2024

Stacey Brown (practitioner) · Malcolm Cohen (practitioner)