Prussia Street Property Limited LONDON


Prussia Street Property Limited is a private limited company situated at 13 Berkeley Street, London W1J 8DU. Incorporated on 2021-07-12, this 2-year-old company is run by 2 directors.
Director Omar J., appointed on 05 July 2023. Director Nicholas T., appointed on 12 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-07-11 and the date for the next filing is 2024-07-25. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Prussia Street Property Limited Address / Contact

Office Address 13 Berkeley Street
Town London
Post code W1J 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13506861
Date of Incorporation Mon, 12th Jul 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Omar J.

Position: Director

Appointed: 05 July 2023

Nicholas T.

Position: Director

Appointed: 12 July 2021

Atiq R.

Position: Director

Appointed: 12 July 2021

Resigned: 09 April 2024

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Viridis Real Estate Services Limited from London, England. The abovementioned PSC is categorised as "a private company 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.

Viridis Real Estate Services Limited

13 Berkeley Street, London, W1J 8DU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06932012
Notified on 12 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Net Assets Liabilities1 162
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 162
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a small company made up to 2022-12-31
filed on: 10th, October 2023
Free Download (18 pages)

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