PRS 1 LIMITED

active Company number 03565652

Private Limited by Shares · Incorporated on 18th May 1998

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SIC code: 82990
Registered office: London, EC2R 7AF
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

PRS 1 LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

129 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate secretary	6th Feb 2009		Not recorded	View profile
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	6th Jul 1998		Not recorded	View profile
Christopher Duffy	Director	30th Sep 2019		British	View profile
Daniel Wynne	Director	28th Mar 2017		British	View profile
Wilmington Trust Sp Services (London) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 128 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th May 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

18th May 1998 Company incorporated
18th May 1998 Martin Richards appointed as Nominee director
18th May 1998 Peter Charlton appointed as Nominee director
18th May 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jul 1998 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
6th Jul 1998 Robin Baker appointed as Director
6th Jul 1998 Lawrence Wragg appointed as Director
6th Jul 1998 Philip Hopes appointed as Director
6th Jul 1998 Philip Hopes appointed as Secretary
6th Jul 1998 Martin Richards resigned as Nominee director
6th Jul 1998 Peter Charlton resigned as Nominee director
6th Jul 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 2000 Lawrence Wragg resigned as Director
12th Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
12th Dec 2003 Philip Hopes resigned as Director
12th Dec 2003 Philip Hopes resigned as Secretary
12th Dec 2003 Amany Attia appointed as Director
12th Dec 2003 George Fraser appointed as Director
6th Oct 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
6th Oct 2004 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED appointed as Corporate secretary
10th Nov 2005 Mark Filer appointed as Director
10th Nov 2005 Amany Attia resigned as Director
10th Nov 2005 George Fraser resigned as Director
28th Feb 2008 Jean-Christophe Schroeder appointed as Director
28th Feb 2008 Robin Baker resigned as Director
6th Feb 2009 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
6th Feb 2009 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED resigned as Corporate secretary
15th May 2012 Jean-Christophe Schroeder resigned as Director
15th May 2012 Daniel Fisher appointed as Director
31st Jul 2014 Daniel Fisher resigned as Director
31st Jul 2014 Mignon Clarke-Whelan appointed as Director
6th Apr 2016 Wilmington Trust Sp Services (London) Limited appointed as Corporate PSC
28th Mar 2017 Daniel Wynne appointed as Director
28th Mar 2017 Mark Filer resigned as Director
1st Oct 2018 Mignon Clarke-Whelan resigned as Director
1st Oct 2018 Robert Sutton appointed as Director
19th Mar 2019 Eileen Hughes appointed as Director
19th Mar 2019 Robert Sutton resigned as Director
30th Sep 2019 Eileen Hughes resigned as Director
30th Sep 2019 Christopher Duffy appointed as Director
18th May 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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