THE PRS REIT MEMBERCO LIMITED

Profile THE PRS REIT MEMBERCO LIMITED

Actual on 01.11.2020
Company name
THE PRS REIT MEMBERCO LIMITED
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Company number
10854481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 29.06.2020 due by 29.06.2021

Last accounts made up to 29.06.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FLOOR 3, 1., ST. ANN STREET, UNITED KINGDOM, MANCHESTER, M2 7LR
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PSC and Officers THE PRS REIT MEMBERCO LIMITED

Officers

(as of 22.09.2020)

BARNET, Graham Fleming
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: Scotland
BERRY, Jason George
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
BRISELDEN, Malcolm Douglas
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: Scotland
MCGILL, Michael Scott
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: Scotland
RAMSEY, Katy Louise
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
REAY, Graeme Douglas
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Scotland
SCOTT, Michael Whitecross
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Scotland
SIGMA CAPITAL PROPERTY LTD
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Alva Street, United Kingdom, Edinburgh, EH2 4QG, 18
Role: Corporate Secretary
Legal authority: SCOTS LAW
Place registered: SCOTLAND
Registration number: SC219919
SUMNER, Robert Matthew
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
TOWNSON, Matthew John
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
FRANCIS, David Steffan
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MACRAE, Roderick Macleod
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Scotland
PROWER, Aubyn James Sugden
Status: Not active
Appointed on: Monday, 20 May 2019
Resigned on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
SMITH, Stephen Paul
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: St. Ann Street, United Kingdom, Manchester, M2 7LR, Floor 3, 1.
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

The Prs Reit Development Company Limited
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, Manchester, Floor 3,1.
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent