Prs 1 Limited in 1 King's Arms Yard LONDON

Prs 1 Limited LONDON

Prs 1 started in year 1998 as Private Limited Company with registration number 03565652. The Prs 1 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF. Since 1998/07/06 Prs 1 Limited is no longer carrying the name Oxenhill.

The firm has 2 directors, namely Christopher D., Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 28 March 2017 and Christopher D. has been with the company for the least time - from 30 September 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip H. who worked with the the firm until 12 December 2003.

Prs 1 Limited Address / Contact

Office Address	Third Floor
Office Address2	1 King's Arms Yard
Town	London
Post code	EC2R 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565652
Date of Incorporation	Mon, 18th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Christopher D.

Position: Director

Appointed: 30 September 2019

Daniel W.

Position: Director

Appointed: 28 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 06 February 2009

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 06 July 1998

Eileen H.

Position: Director

Appointed: 19 March 2019

Resigned: 30 September 2019

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 19 March 2019

Mignon C.

Position: Director

Appointed: 31 July 2014

Resigned: 01 October 2018

Daniel F.

Position: Director

Appointed: 15 May 2012

Resigned: 31 July 2014

Jean-Christophe S.

Position: Director

Appointed: 28 February 2008

Resigned: 15 May 2012

Mark F.

Position: Director

Appointed: 10 November 2005

Resigned: 28 March 2017

Clifford Chance Secretaries (cca) Limited

Position: Corporate Secretary

Appointed: 06 October 2004

Resigned: 06 February 2009

Amany A.

Position: Director

Appointed: 12 December 2003

Resigned: 10 November 2005

George F.

Position: Director

Appointed: 12 December 2003

Resigned: 10 November 2005

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2003

Resigned: 06 October 2004

Robin B.

Position: Director

Appointed: 06 July 1998

Resigned: 28 February 2008

Lawrence W.

Position: Director

Appointed: 06 July 1998

Resigned: 20 October 2000

Philip H.

Position: Director

Appointed: 06 July 1998

Resigned: 12 December 2003

Philip H.

Position: Secretary

Appointed: 06 July 1998

Resigned: 12 December 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1998

Resigned: 06 July 1998

Martin R.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 06 July 1998

Peter C.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 06 July 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Wilmington Trust Sp Services (London) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Wilmington Trust Sp Services (London) Limited

Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oxenhill	July 6, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 18th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 5th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 25th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 19th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 22nd, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 25th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 10th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 19th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 14th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 21st, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 11th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 21st, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 21st, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 24th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 25th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/11/30 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 1st, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 2nd, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 12th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 12th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/11/30 filed on: 17th, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/11/30 filed on: 17th, October 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/11/30 filed on: 6th, March 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/11/30 filed on: 6th, March 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 16th, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 16th, August 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 4th, August 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 4th, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 26th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/06/02 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/02 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/06/02	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, July 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/05/24 with complete member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/24 with complete member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/24	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/25 with complete member list filed on: 25th, May 1999	annual return	Free Download (22 pages)
363s	Annual return drawn up to 1999/05/25 with complete member list filed on: 25th, May 1999	annual return	Free Download (22 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)

Prs 1 Limited LONDON

Prs 1 Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Daniel W.

Wilmington Trust Sp Services (london) Limited

Wilmington Trust Sp Services (london) Limited

Eileen H.

Robert S.

Mignon C.

Daniel F.

Jean-Christophe S.

Mark F.

Clifford Chance Secretaries (cca) Limited

Amany A.

George F.

Clifford Chance Secretaries Limited

Robin B.

Lawrence W.

Philip H.

Philip H.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us