THE PRS REIT (SW II) BORROWER LIMITED
Active - Accounts Filed
General Information
NAME
THE PRS REIT (SW II) BORROWER LIMITED
COMPANY NUMBER
12049318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/06/2019
(5 years and 5 months old)
WEBSITE
www.theprsreit.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 7LR
Telephone: 04333999992
TPS: No
Floor 3, 1 St. Ann Street
Manchester
M2 7LR
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 |
|---|---|---|
| THE PRS REIT (SW II) HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE PRS REIT (SW II) BORROWER LIMITED | Active - Accounts Filed | View Report |
| SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 02/10/2023 | Malcolm Douglas Briselden (917097599) has left the board |
Credit Risk Overview
Want to learn more about THE PRS REIT (SW II) BORROWER 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 THE PRS REIT (SW II) BORROWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRS REIT (SW II) BORROWER 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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 238 Past: 48 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 18 |
View Report |
|
31/10/2019 - Present (5years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 95 Past: 18 |
View Report |
|
31/10/2019 - Present (5years) Born in May 1970 (age: 54) |
Active | Director |
Current: 98 Past: 10 |
View Report |
|
31/10/2019 - Present (5years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 298 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 02/10/2023 | Malcolm Douglas Briselden (917097599) has left the board |
| 02/10/2023 | New Board Member Pippa Margaret Coulson (919577869) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | Graham Fleming Barnet (907448009) has left the board |
| 24/08/2022 | Matthew John Townson (920147046) has left the board |
| 22/07/2022 | New Board Member Robert Matthew Sumner (929792555) Appointed |
| 12/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Michael Scott McGill (909907057) Appointed |
| 09/04/2020 | New Board Member Jason George Berry (923564600) Appointed |
| 20/11/2019 | New Board Member Michael Whitecross Scott (911531253) Appointed |
| 20/11/2019 | New Board Member Graham Fleming Barnet (907448009) Appointed |
| 20/11/2019 | New Board Member Graeme Douglas Reay (912607043) Appointed |
| 20/11/2019 | New Board Member Matthew John Townson (920147046) Appointed |
| 20/11/2019 | New Board Member Robert Matthew Sumner (922453808) Appointed |
| 20/11/2019 | Roderick Macleod MacRae (905456171) has left the board |
| 20/11/2019 | David Steffan Francis (904867512) has left the board |
| 20/11/2019 | Aubyn James Sugden Prower (925941713) has left the board |
| 20/11/2019 | Stephen Paul Smith (923462546) has left the board |
| 20/11/2019 | New Board Member Katy Louise Ramsey (926352094) Appointed |
| 20/11/2019 | New Board Member Malcolm Douglas Briselden (917097599) Appointed |
| 07/08/2019 | Stephen Paul Smith (925945911) has left the board |
| 07/08/2019 | New Board Member Stephen Paul Smith (923462546) Appointed |
| 06/08/2019 | New Board Member David Steffan Francis (904867512) Appointed |
| 06/08/2019 | Aubyn James Sugden Prower (925945909) has left the board |
| 06/08/2019 | Roderick Macleod MacRae (925945908) has left the board |
| 06/08/2019 | David Steffan Francis (925945907) has left the board |
| 06/08/2019 | New Board Member Aubyn James Sugden Prower (925941713) Appointed |
| 06/08/2019 | New Board Member Roderick Macleod MacRae (905456171) Appointed |
| 24/06/2019 | New Company Secretary SIGMA CAPITAL PROPERTY LTD (923180911) Appointed |
| 24/06/2019 | SIGMA CAPITAL PROPERTY LTD (925945906) has left the board |
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