Sigma Prs Investments (whitworth Way Ii) Limited MANCHESTER


Sigma Prs Investments (whitworth Way Ii) Limited is a private limited company that can be found at Floor 3 / 1., St. Ann Street, Manchester M2 7LR. Incorporated on 2017-11-28, this 6-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 categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. Likewise, the annual accounts were filed on 29 June 2022 and the next filing is due on 29 March 2024.

Sigma Prs Investments (whitworth Way Ii) Limited Address / Contact

Office Address Floor 3 / 1.
Office Address2 St. Ann Street
Town Manchester
Post code M2 7LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11086856
Date of Incorporation Tue, 28th Nov 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 29th June
Company age 7 years old
Account next due date Fri, 29th Mar 2024 (38 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Pippa C.

Position: Director

Appointed: 31 July 2023

Michael M.

Position: Director

Appointed: 30 March 2020

Jason B.

Position: Director

Appointed: 17 March 2020

Robert S.

Position: Director

Appointed: 31 October 2019

Graeme R.

Position: Director

Appointed: 31 October 2019

Michael S.

Position: Director

Appointed: 31 October 2019

Katy R.

Position: Director

Appointed: 31 October 2019

Sigma Capital Property Ltd

Position: Corporate Secretary

Appointed: 30 August 2018

Matthew T.

Position: Director

Appointed: 31 October 2019

Resigned: 10 June 2022

Graham B.

Position: Director

Appointed: 31 October 2019

Resigned: 23 December 2020

Malcolm B.

Position: Director

Appointed: 31 October 2019

Resigned: 28 July 2023

Aubyn P.

Position: Director

Appointed: 20 May 2019

Resigned: 31 October 2019

David F.

Position: Director

Appointed: 30 August 2018

Resigned: 31 October 2019

Stephen S.

Position: Director

Appointed: 30 August 2018

Resigned: 31 October 2019

Roderick M.

Position: Director

Appointed: 30 August 2018

Resigned: 31 October 2019

Michael S.

Position: Director

Appointed: 28 November 2017

Resigned: 30 August 2018

Matthew T.

Position: Director

Appointed: 28 November 2017

Resigned: 30 August 2018

Graham B.

Position: Director

Appointed: 28 November 2017

Resigned: 30 August 2018

Malcolm B.

Position: Director

Appointed: 28 November 2017

Resigned: 30 August 2018

Graeme H.

Position: Director

Appointed: 28 November 2017

Resigned: 30 August 2018

William K.

Position: Director

Appointed: 28 November 2017

Resigned: 30 August 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is The Prs Reit Development Company 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. Another one in the persons with significant control register is Sigma Prs Investments (Whitworth Way) Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Prs Reit Development 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 10721759
Notified on 30 August 2018
Nature of control: 75,01-100% shares

Sigma Prs Investments (Whitworth Way) Limited

Floor 3 / 1. St. Ann Street, Manchester, M2 7LR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11081959
Notified on 28 November 2017
Ceased on 30 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-292021-06-292022-06-292023-06-29
Balance Sheet
Cash Bank On Hand0000
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates September 28, 2023
filed on: 28th, September 2023
Free Download (4 pages)

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