The Prs Reit Development Company Limited

General information

Name:

The Prs Reit Development Company Ltd

Office Address:

3rd Floor 1 St Ann Street M2 7LR Manchester

Number: 10721759

Incorporation date: 2017-04-12

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Prs Reit Development Company Limited has existed in this business for at least 7 years. Started with Companies House Reg No. 10721759 in the year 2017, the firm have office at 3rd Floor, Manchester M2 7LR. Its official name transformation from MM&S (5959) to The Prs Reit Development Company Limited took place on 25th April 2017. This business's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-06-28 is the last time the accounts were reported.

From the data we have, the company was started in 12th April 2017 and has so far been steered by fifteen directors, out of whom seven (Pippa C., Michael M., Jason B. and 4 others listed below) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Sigma Capital Property Ltd.

  • Previous company's names
  • The Prs Reit Development Company Limited 2017-04-25
  • Mm&s (5959) Limited 2017-04-12

Company staff

Pippa C.

Role: Director

Appointed: 31 July 2023

Latest update: 10 February 2024

Michael M.

Role: Director

Appointed: 30 March 2020

Latest update: 10 February 2024

Jason B.

Role: Director

Appointed: 17 March 2020

Latest update: 10 February 2024

Robert S.

Role: Director

Appointed: 31 October 2019

Latest update: 10 February 2024

Graeme R.

Role: Director

Appointed: 31 October 2019

Latest update: 10 February 2024

Michael S.

Role: Director

Appointed: 31 October 2019

Latest update: 10 February 2024

Katy R.

Role: Director

Appointed: 31 October 2019

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 14 March 2019

Address: Alva Street, Edinburgh, EH2 4QG, Scotland

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: The Prs Reit (Sw) Borrower Limited owns over 3/4 of company shares. This business can be reached in Manchester at St. Ann Street, M2 7LR and was registered as a PSC under the registration number 11393311.

The Prs Reit (Sw) Borrower Limited
Address: Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11393311
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
The Prs Reit Holding Company Limited
Address: Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10695914
Notified on 24 April 2017
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
Vindex Limited
Address: 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Notified on 12 April 2017
Ceased on 24 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vindex Services Limited
Address: 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Notified on 12 April 2017
Ceased on 24 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 28 June 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on July 28, 2023 (TM01)
filed on: 28th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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