Pr1 Village Propco Ltd

General information

Name:

Pr1 Village Propco Limited

Office Address:

Office One Coldbath Square EC1R 5HL London

Number: 10902994

Incorporation date: 2017-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pr1 Village Propco started conducting its business in 2017 as a Private Limited Company under the following Company Registration No.: 10902994. This business has been active for seven years and it's currently active. This firm's headquarters is based in London at Office One. Anyone can also find this business by the area code : EC1R 5HL. It 's been one years from the moment This firm's registered name is Pr1 Village Propco Ltd, but up till 2023 the business name was Avenham Cp and up to that point, until 2023-05-04 this company was known as Pillars Pr1. This means it has used four other names. The firm's registered with SIC code 96090: Other service activities not elsewhere classified. Pr1 Village Propco Limited filed its latest accounts for the period up to 2022-06-30. The firm's most recent annual confirmation statement was released on 2023-08-06.

Muhammad M. is the following firm's only director, that was assigned this position on 2023-12-11. Since October 2023 David A., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation in December 2023. Furthermore another director, including Mohamed M. resigned on 2023-10-03.

  • Previous company's names
  • Pr1 Village Propco Ltd 2023-10-04
  • Avenham Cp Ltd 2023-05-04
  • Pillars Pr1 Ltd 2019-04-10
  • Pillars Avenham Ltd 2017-08-07

Financial data based on annual reports

Company staff

Muhammad M.

Role: Director

Appointed: 11 December 2023

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Pillars Holdings Limited owns over 3/4 of company shares. This business can be reached in Blackburn at Davyfield Road, BB1 2QY and was registered as a PSC under the reg no 10799520.

Pillars Holdings Limited
Address: Business First Davyfield Road, Blackburn, BB1 2QY, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability
Country registered England
Place registered England And Wales
Registration number 10799520
Notified on 11 December 2023
Nature of control:
over 3/4 of shares
The Pr1 Village Ltd
Address: Office One Coldbath Square, London, EC1R 5HL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14681324
Notified on 3 October 2023
Ceased on 11 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohamed M.
Notified on 25 March 2023
Ceased on 3 October 2023
Nature of control:
over 3/4 of shares
David A.
Notified on 7 August 2017
Ceased on 25 March 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-07
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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