About

Registered Number: 06390412
Date of Incorporation: 04/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 1a Newcomen Street, London, SE1 1YR,

 

Founded in 2007, Prefect Ltd have registered office in London, it's status is listed as "Active". Prefect Ltd has 2 directors listed. We don't know the number of employees at Prefect Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Thomas Anthony 04 October 2007 26 March 2009 1
Secretary Name Appointed Resigned Total Appointments
BERELOWITZ, Keith Sean 17 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 08 September 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 23 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 22 October 2018
CH01 - Change of particulars for director 09 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 29 September 2017
PSC05 - N/A 29 September 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 30 November 2016
AP03 - Appointment of secretary 29 November 2016
AP01 - Appointment of director 29 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 22 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 01 October 2014
AD01 - Change of registered office address 09 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AAMD - Amended Accounts 09 September 2010
AAMD - Amended Accounts 16 August 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 06 August 2009
225 - Change of Accounting Reference Date 06 August 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 03 January 2008
NEWINC - New incorporation documents 04 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.