THE PRS REIT DEVELOPMENT COMPANY LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025 Audit exemption subsidiary accounts made up to 2024-06-28

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15/04/2415 April 2024 Change of details for The Prs Reit (Sw) Borrower Limited as a person with significant control on 2024-04-08

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15/04/2415 April 2024 Confirmation statement made on 2024-04-11 with updates

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26/03/2426 March 2024 Audit exemption subsidiary accounts made up to 2023-06-28

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26/03/2426 March 2024

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11/03/2411 March 2024

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11/03/2411 March 2024

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28/09/2328 September 2023 Appointment of Mrs Pippa Margaret Coulson as a director on 2023-07-31

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28/09/2328 September 2023 Termination of appointment of Malcolm Douglas Briselden as a director on 2023-07-28

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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17/03/2317 March 2023

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17/03/2317 March 2023

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17/03/2317 March 2023

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17/03/2317 March 2023 Audit exemption subsidiary accounts made up to 2022-06-28

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05/01/225 January 2022 Full accounts made up to 2021-06-28

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13/12/2113 December 2021 Registration of charge 107217590006, created on 2021-12-10

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10/12/2110 December 2021 Registration of charge 107217590005, created on 2021-12-09

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107217590004

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107217590003

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13/04/2013 April 2020 DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED MR JASON GEORGE BERRY

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107217590002

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30/01/2030 January 2020 CESSATION OF THE PRS REIT HOLDING COMPANY LIMITED AS A PSC

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30/01/2030 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRS REIT (SW) BORROWER LIMITED

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107217590001

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14/11/1914 November 2019 DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON

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14/11/1914 November 2019 DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN

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14/11/1914 November 2019 DIRECTOR APPOINTED MR MICHAEL WHITECROSS SCOTT

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14/11/1914 November 2019 DIRECTOR APPOINTED KATY LOUISE RAMSEY

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14/11/1914 November 2019 DIRECTOR APPOINTED MR GRAEME DOUGLAS REAY

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14/11/1914 November 2019 DIRECTOR APPOINTED MR ROBERT MATTHEW SUMNER

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS

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14/11/1914 November 2019 DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET

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04/11/194 November 2019 ADOPT ARTICLES 17/10/2019

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24/05/1924 May 2019 DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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10/04/1910 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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26/03/1926 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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15/03/1915 March 2019 CORPORATE SECRETARY APPOINTED SIGMA CAPITAL PROPERTY LTD

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08/01/198 January 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRS REIT HOLDING COMPANY LIMITED

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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12/04/1812 April 2018 CESSATION OF VINDEX LIMITED AS A PSC

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12/04/1812 April 2018 CESSATION OF VINDEX SERVICES LIMITED AS A PSC

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15/11/1715 November 2017 CURREXT FROM 30/04/2018 TO 30/06/2018

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05/05/175 May 2017 ADOPT ARTICLES 24/04/2017

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27/04/1727 April 2017 DIRECTOR APPOINTED MR STEPHEN PAUL SMITH

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED

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26/04/1726 April 2017 DIRECTOR APPOINTED MR DAVID STEFFAN FRANCIS

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26/04/1726 April 2017 DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM

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25/04/1725 April 2017 COMPANY NAME CHANGED MM&S (5959) LIMITED CERTIFICATE ISSUED ON 25/04/17

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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