PRS 8 PARENT LIMITED

dissolved Company number 05109204

Private Limited by Shares · Incorporated on 22nd Apr 2004 · Closed on 1st Aug 2020

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SIC code: 82990
Registered office: London, EC3V 9AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRS 8 PARENT LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

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SICs

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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	This company	Not recorded	—
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	11th Jun 2004	This company	Not recorded	—
Ioannis Kyriakopoulos	Director	26th Mar 2019		British	View profile
Daniel Wynne	Director	28th Mar 2017	This company	British	—

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Showing the latest 5 of 249 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Apr 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2016
Accounting reference date: 30th May

Timeline

22nd Apr 2004 Company incorporated
22nd Apr 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Apr 2004 Matthew Layton appointed as Nominee director
22nd Apr 2004 David Pudge appointed as Nominee director
11th Jun 2004 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
11th Jun 2004 George Fraser appointed as Director
11th Jun 2004 Robin Baker appointed as Director
11th Jun 2004 Matthew Layton resigned as Nominee director
11th Jun 2004 David Pudge resigned as Nominee director
29th Jul 2004 Sarah Over appointed as Director
8th Mar 2005 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Mar 2005 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED appointed as Corporate secretary
27th May 2005 Sarah Over resigned as Director
27th May 2005 Mark Filer appointed as Director
10th Nov 2005 George Fraser resigned as Director
28th Feb 2008 Robin Baker resigned as Director
28th Feb 2008 Jean-Christophe Schroeder appointed 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
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
26th Mar 2019 Robert Sutton resigned as Director
26th Mar 2019 Ioannis Kyriakopoulos appointed as Director

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