The Prs Reit Development Company Limited is a private limited company situated at 3Rd Floor, 1 St Ann Street, Manchester M2 7LR. Incorporated on 2017-04-12, this 7-year-old company is run by 7 directors.
Director Pippa C., appointed on 31 July 2023. Director Michael M., appointed on 30 March 2020. Director Jason B., appointed on 17 March 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a change of name on 2017-04-25 and their previous name was Mm&S (5959) Limited.
The latest confirmation statement was filed on 2023-04-11 and the due date for the following filing is 2024-04-25. Furthermore, the statutory accounts were filed on 28 June 2022 and the next filing should be sent on 28 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 St Ann Street |
| Town | Manchester |
| Post code | M2 7LR |
| Country of origin | United Kingdom |
| Registration Number | 10721759 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th June |
| Company age | 7 years old |
| Account next due date | Thu, 28th Mar 2024 (39 days after) |
| Account last made up date | Tue, 28th Jun 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 31 October 2019
Position: Corporate Secretary
Appointed: 14 March 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is The Prs Reit (Sw) Borrower Limited from Manchester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is The Prs Reit Holding Company Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Vindex Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
The Prs Reit (Sw) Borrower Limited
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: |
75,01-100% shares |
The Prs Reit Holding Company Limited
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: |
75,01-100% shares |
Vindex Limited
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: |
25-50% voting rights 25-50% shares |
Vindex Services Limited
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: |
25-50% voting rights 25-50% shares |
| MM&S (5959) | April 25, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on July 28, 2023 filed on: 28th, September 2023 |
officers | Free Download (1 page) |
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