Prenlake Properties started in year 1995 as Private Limited Company with registration number 03058751. The Prenlake Properties company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 8 Finsbury Circus. Postal code: EC2M 7AZ.
The firm has 2 directors, namely Bruce N., Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 11 June 2010 and Bruce N. has been with the company for the least time - from 28 September 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 Finsbury Circus |
| Town | London |
| Post code | EC2M 7AZ |
| Country of origin | United Kingdom |
| Registration Number | 03058751 |
| Date of Incorporation | Fri, 19th May 1995 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 28 September 2012
Position: Director
Appointed: 11 June 2010
Position: Corporate Secretary
Appointed: 19 March 2003
Position: Corporate Director
Appointed: 10 April 2002
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Quinton Properties Limited from Tortola, Virgin Islands, British. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rathbone Employees Trust that put Auckland, New Zealand as the address. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Quinton Properties Limited
The Geneva Place 3rd Floor, Road Town, Tortola, PO Box 986, Virgin Islands, British
| Legal authority | Virgin Islands, British |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Virgin Islands, British |
| Registration number | 20503 |
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rathbone Employees Trust
Level 13 18 Stanley Street, Auckland, New Zealand
| Legal authority | New Zealand |
| Legal form | Discretionary Trust |
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 3 | 2 | 2 |
| Other | ||||
| Administrative Expenses | 8 852 | 9 015 | 6 595 | 9 417 |
| Amounts Owed To Group Undertakings | 502 556 | 514 675 | 521 400 | 530 927 |
| Creditors | 511 913 | 520 929 | 527 523 | 536 940 |
| Investments Fixed Assets | 5 153 882 | 5 153 882 | 5 153 882 | 5 153 882 |
| Investments In Group Undertakings Participating Interests | 5 153 882 | 5 153 882 | 5 153 882 | 5 153 882 |
| Net Assets Liabilities Subsidiaries | -377 343 | 3 346 105 | -828 841 | |
| Net Current Assets Liabilities | -511 911 | -520 926 | -527 521 | -536 938 |
| Other Creditors | 9 357 | 6 254 | 6 123 | 6 013 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | -8 852 | -9 015 | -6 595 | -9 417 |
| Profit Loss On Ordinary Activities Before Tax | -8 852 | -9 015 | -6 595 | -9 417 |
| Profit Loss Subsidiaries | -26 058 | 3 723 448 | -332 743 | |
| Total Assets Less Current Liabilities | 4 641 971 | 4 632 956 | 4 626 361 | 4 616 944 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (12 pages) |
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