PRSAL LIMITED

Profile PRSAL LIMITED

Actual on 01.12.2021
Company name
PRSAL LIMITED
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Company number
06637602
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
16 GREAT QUEEN STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2B 5AH
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PSC and Officers PRSAL LIMITED

Officers

(as of 20.09.2020)

LIFSCHUTZ, Alexander Joseph
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Island Studios 22 St Peter's Square, London, United Kingdom, W6 9NW
Nationality: British
Role: Secretary
Occupation: Company Director
LIFSCHUTZ, Alexander Joseph
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Island Studios 22 St Peter's Square, London, United Kingdom, W6 9NW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SANDILANDS, Paul Roger
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Island Studios 22 St Peter's Square, London, United Kingdom, W6 9NW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Architect
Country of residence: United Kingdom
A&H DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 58-60 Berners Street, London, W1T 3JS
Role: Corporate Director
A&H REGISTRARS & SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 58-60 Berners Street, London, W1T 3JS
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

P & L Holdings Limited
Status: Active
Notified on: Monday, 19 February 2018
Correspondence address: 30 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

P & L Holdings Limited
Status: Active
Notified on: Monday, 19 February 2018
Correspondence address: C/O Blick Rothenberg Limited London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexander Joseph Lifschutz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Island Studios London, United Kingdom
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Roger Sandilands
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Island Studios London, United Kingdom
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 03 July 2016
Legal form: Persons With Significant Control Statement
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