Prebend Townhouse Ltd LONDON


Prebend Townhouse Ltd is a private limited company located at 15 Otto Close, Kirkdale, London SE26 4NA. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors.
Director Beatriz Z., appointed on 01 November 2020. Director Ricardo M., appointed on 01 November 2020.
The company is classified as "other accommodation" (Standard Industrial Classification code: 55900).
The latest confirmation statement was filed on 2021-07-22 and the date for the subsequent filing is 2022-08-05.

Prebend Townhouse Ltd Address / Contact

Office Address 15 Otto Close
Office Address2 Kirkdale
Town London
Post code SE26 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12410323
Date of Incorporation Fri, 17th Jan 2020
Industry Other accommodation
End of financial Year 31st January
Company age 4 years old
Account next due date Sun, 17th Oct 2021 (924 days after)
Next confirmation statement due date Fri, 5th Aug 2022 (2022-08-05)
Last confirmation statement dated Thu, 22nd Jul 2021

Company staff

Beatriz Z.

Position: Director

Appointed: 01 November 2020

Ricardo M.

Position: Director

Appointed: 01 November 2020

Paola M.

Position: Director

Appointed: 04 September 2020

Resigned: 10 September 2020

John H.

Position: Director

Appointed: 20 June 2020

Resigned: 10 October 2020

John H.

Position: Director

Appointed: 18 June 2020

Resigned: 28 September 2020

Ricardo M.

Position: Director

Appointed: 17 January 2020

Resigned: 20 June 2020

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Ricardo M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paola M. This PSC owns 50,01-75% shares. Moving on, there is John H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Ricardo M.

Notified on 30 September 2020
Nature of control: 75,01-100% shares

Paola M.

Notified on 4 September 2020
Ceased on 1 November 2020
Nature of control: 50,01-75% shares

John H.

Notified on 20 June 2020
Ceased on 4 September 2020
Nature of control: 75,01-100% shares

Ricardo M.

Notified on 17 January 2020
Ceased on 20 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
Free Download (1 page)

Company search