PRESTBURY INVESTMENT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03985560. The registration start date is May 4, 2000. The current status is Active.
Company Number | 03985560 |
Company Name | PRESTBURY INVESTMENT HOLDINGS LIMITED |
Registered Address |
Cavendish House 18 Cavendish Square London W1G 0PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-05-04 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-05-28 |
Returns Last Update | 2016-04-30 |
Confirmation Statement Due Date | 2021-05-28 |
Confirmation Statement Last Update | 2020-05-14 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
70100 | Activities of head offices |
Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE |
Post Town | LONDON |
Post Code | W1G 0PJ |
Entity Name | Office Address |
---|---|
CHARCOAL BIDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ |
PRESTBURY INVESTMENT PARTNERS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
REAL ASSET GROUP LTD. | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
INTELLIGENT TRACKING LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SLEEP SOLUTIONS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England |
SIR NEWCO 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE HOLDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR HOTELS 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 3 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | / 2 August 2000 |
Australian / |
|
GUMM, Sandra Louise | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | September 1966 / 2 August 2000 |
Australian / United Kingdom |
Chartered Accountant |
LESLAU, Nicholas Mark | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | August 1959 / 2 August 2000 |
British / England |
Chartered Surveyor |
WRAY, Nigel William | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | April 1948 / 29 September 2003 |
British / England |
Company Director |
EVANS, Timothy James | Director (Resigned) | 1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU | October 1969 / 26 April 2005 |
British / |
Chartered Surveyor |
LAYTON, Matthew Robert | Nominee Director (Resigned) | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | February 1961 / 4 May 2000 |
British / |
|
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 4 May 2000 |
British / |
Post Town | LONDON |
Post Code | W1G 0PJ |
Category | investment |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
Category + Posttown | investment + LONDON |
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