UK PRS MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
UK PRS MEMBER LIMITED
COMPANY NUMBER
09866590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HN
25 Gresham Street
LONDON
EC2V 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK PRS (JERSEY) PROPERTIES I LTD | N/A | N/A |
| UK PRS MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Company Secretary Alyson Elizabeth Mulholland (932898504) Appointed |
| 31/10/2024 | New Board Member Andrew James Hutchinson (927828561) Appointed |
Credit Risk Overview
Want to learn more about UK PRS MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK PRS MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK PRS MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/10/2024 - Present (2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2024 - Present (2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK PRS (JERSEY) PROPERTIES I LTD | N/A | N/A |
| UK PRS MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Company Secretary Alyson Elizabeth Mulholland (932898504) Appointed |
| 31/10/2024 | New Board Member Andrew James Hutchinson (927828561) Appointed |
| 28/10/2024 | Ronaldo Figueroa (932712551) has left the board |
| 28/10/2024 | Philip Thomas Hendy (919772316) has left the board |
| 28/10/2024 | Hollie Ann Spears Benec'H (932712529) has left the board |
| 28/10/2024 | Thomas Edward Buckley (932712557) has left the board |
| 28/10/2024 | Benjamin Trevor Le Fondre (930334020) has left the board |
| 28/10/2024 | Simon Weithley (930549827) has left the board |
| 24/10/2024 | New Board Member Matthew William Burgess (932217465) Appointed |
| 24/10/2024 | New Board Member Andrew James Hutchinson (932849748) Appointed |
| 24/10/2024 | New Board Member Paul John Lyon (932217464) Appointed |
| 22/10/2024 | CSC REAL ESTATE SERVICES (JERSEY) LIMITED (918657076) has left the board |
| 22/10/2024 | Jane Margaret Clayton (930089200) has left the board |
| 24/09/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Ronaldo Figueroa (932712551) Appointed |
| 17/09/2024 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 17/09/2024 | New Board Member Hollie Ann Spears Benec'H (932712529) Appointed |
| 17/09/2024 | New Board Member Thomas Edward Buckley (932712557) Appointed |
| 17/01/2024 | New Board Member Benjamin Trevor Le Fondre (930334020) Appointed |
| 28/12/2023 | New Board Member Jane Margaret Clayton (930089200) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 26/04/2023 | Jane Alison Stammers (921237310) has left the board |
| 16/02/2023 | New Accounts filed |
| 15/02/2023 | Philip Barry Benest Maletroit (926682641) has left the board |
| 15/02/2023 | New Board Member Simon Weithley (930549827) Appointed |
| 11/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Benjamin Trevor Le Fondre (926682568) Appointed |
| 07/02/2020 | William Turner (925228705) has left the board |
| 07/02/2020 | New Board Member Philip Barry Benest Maletroit (926682641) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 22/03/2019 | Jane Stammers (925630009) has left the board |
| 22/03/2019 | New Board Member Jane Alison Stammers (921237310) Appointed |
| 15/03/2019 | New Board Member Jane Stammers (925630009) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | Tim Daniels (923689746) has left the board |
| 12/11/2018 | New Board Member William Turner (925228705) Appointed |
| 30/06/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Company Secretary INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED (918657076) Appointed |
| 21/08/2017 | INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED (922731301) has left the board |
| 18/08/2017 | New Board Member Tim Daniels (923689746) Appointed |
| 16/08/2017 | New Accounts filed |
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