Prebend Mansions Ltd

About

Registered Number: 02537019
Date of Incorporation: 05/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Prebend Mansions Ltd was registered on 05 September 1990 and has its registered office in London, it's status at Companies House is "Active". There are 20 directors listed as Fletcher, Vincent, Miller, Jack Michael, Shenstone, Alistair James, Gooding, Jonathan Michael, Arengo Jones, Josephine, Baker, Roland George Chignell, Barlow, Mary Brigid Gardner, Brooke, Simon, Caruso Corsi, Laura, Doctor, Corsi, Laura Maria, Dodd, Peter Ernest Mark, Flynn, Clare Mary, Gordon, William Irvine, Dr, Hutson, Julian, Lilley, Graham, Londei, Marco, Doctor, Rennie, David Richard, Rickman, Neil, Steinhausen, Ashley, West, Gerald for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Vincent 07 March 1997 - 1
MILLER, Jack Michael 26 November 2007 - 1
SHENSTONE, Alistair James 25 September 2019 - 1
ARENGO JONES, Josephine 20 February 2003 11 January 2016 1
BAKER, Roland George Chignell N/A 16 September 1997 1
BARLOW, Mary Brigid Gardner 23 September 1994 15 July 1999 1
BROOKE, Simon 01 June 1999 17 January 2011 1
CARUSO CORSI, Laura, Doctor 13 March 1997 15 April 1998 1
CORSI, Laura Maria N/A 04 February 1993 1
DODD, Peter Ernest Mark 28 July 1993 11 July 1994 1
FLYNN, Clare Mary 20 February 2003 26 November 2007 1
GORDON, William Irvine, Dr N/A 15 December 1994 1
HUTSON, Julian 22 September 1994 07 March 1997 1
LILLEY, Graham 03 June 1997 24 December 1998 1
LONDEI, Marco, Doctor 12 March 1997 17 March 2002 1
RENNIE, David Richard N/A 23 January 1997 1
RICKMAN, Neil 15 July 1999 06 September 2004 1
STEINHAUSEN, Ashley N/A 09 March 1994 1
WEST, Gerald 15 April 1998 17 May 2017 1
Secretary Name Appointed Resigned Total Appointments
GOODING, Jonathan Michael 11 July 1994 09 September 1994 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP01 - Appointment of director 18 October 2019
AP01 - Appointment of director 18 October 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 18 September 2017
PSC08 - N/A 11 August 2017
PSC09 - N/A 11 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 17 May 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 19 August 2016
TM01 - Termination of appointment of director 24 February 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 17 September 2012
AD01 - Change of registered office address 15 June 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 10 May 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 03 October 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 30 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
363s - Annual Return 21 September 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 25 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 16 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
363s - Annual Return 17 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1999
AA - Annual Accounts 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1999
363s - Annual Return 23 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
287 - Change in situation or address of Registered Office 25 September 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 19 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
363s - Annual Return 03 February 1998
288b - Notice of resignation of directors or secretaries 07 October 1997
AA - Annual Accounts 21 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 07 October 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 12 September 1995
288 - N/A 28 February 1995
363s - Annual Return 09 January 1995
288 - N/A 20 December 1994
288 - N/A 20 December 1994
287 - Change in situation or address of Registered Office 09 November 1994
288 - N/A 14 October 1994
288 - N/A 07 August 1994
AA - Annual Accounts 01 August 1994
288 - N/A 15 March 1994
363s - Annual Return 03 November 1993
288 - N/A 03 November 1993
288 - N/A 25 August 1993
AA - Annual Accounts 13 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1993
288 - N/A 19 February 1993
287 - Change in situation or address of Registered Office 07 December 1992
363b - Annual Return 08 October 1992
287 - Change in situation or address of Registered Office 17 July 1992
288 - N/A 20 June 1992
288 - N/A 20 June 1992
288 - N/A 20 June 1992
288 - N/A 20 June 1992
287 - Change in situation or address of Registered Office 30 March 1992
RESOLUTIONS - N/A 11 March 1992
AA - Annual Accounts 11 March 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
363b - Annual Return 13 January 1992
RESOLUTIONS - N/A 21 December 1990
288 - N/A 21 December 1990
CERTNM - Change of name certificate 11 December 1990
CERTNM - Change of name certificate 11 December 1990
287 - Change in situation or address of Registered Office 30 November 1990
NEWINC - New incorporation documents 05 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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