UK PRS MEMBER LIMITED
UK PRS MEMBER LIMITED is an active private limited company, incorporated on 11 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. UK PRS MEMBER LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.
Company Information
Company Number | 09866590 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Address Line 2 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UK PRS MEMBER LIMITED
Directors
(The company's officers)
MISS JANE MARGARET CLAYTON
(~58 year old British national)
1 BARTHOLOMEW LANE 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in JERSEY
Appointed on 30/11/2016
MR. BENJAMIN TREVOR LE FONDRE
(~40 year old British national)
44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY
- Current Director
- Gives occupation as CLIENT DIRECTOR
- Usually resident in JERSEY
Appointed on 31/01/2020
MR SIMON WEITHLEY
(~52 year old British national)
44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 05/01/2023
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG, CHANNEL ISLANDS
Appointed on 30/11/2016
Connections
(Shared officers)
AIPP AIPUT 2 LIMITED
- OGIER REAL ESTATE SERVICES LIMITED
BAILEY ACQUISITIONS LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
- MR. BENJAMIN TREVOR LE FONDRE
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
MREF III ABERDEEN JV LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
QUINTAIN BAILEY HOLDINGS LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
QUINTAIN FINANCE HOLDINGS LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
QUINTAIN FINANCE LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
QUINTAIN INVESTMENT HOLDINGS LIMITED
- INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UK PRS MEMBER LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of UK PRS MEMBER LIMITED at local scale
Map of UK PRS MEMBER LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)