The PRS Reit (Hexthorpe Phase A) Limited

Active12340014 Private limited company
Incorporated
29 November 2019 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
1st Floor
55 Strand
London
WC2N 5LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
9 September 2026
Resigned Sigma Capital Property Ltd as Corporate Secretary
9 December 2025
Resigned Naylor, Robert Graham as Director
9 December 2025
Appointed Moore, James Bartrop as Director
9 December 2025
Appointed Mckellar, Stewart Robert John as Director
9 December 2025
Resigned Nanda, Geeta as Director
9 December 2025
Appointed Birrell, Christian Stewart as Director
8 December 2025
Resigned Coulson, Pippa Margaret as Director
8 December 2025
Appointed Naylor, Robert Graham as Director
8 December 2025
Resigned Ramsey, Katy Louise as Director
8 December 2025
Appointed Nanda, Geeta as Director
8 December 2025
Resigned Mcburney, Leanne Joyce as Director
8 December 2025
Resigned Sumner, Robert Matthew as Director
8 December 2025
Resigned Mcgill, Michael Scott as Director
8 December 2025
Resigned Scott, Michael Whitecross as Director
8 December 2025
Resigned Berry, Jason George as Director
8 December 2025
Resigned Reay, Graeme Douglas as Director
31 July 2023
Appointed Coulson, Pippa Margaret as Director
31 July 2023
Appointed Mcburney, Leanne Joyce as Director
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
10 June 2022
Resigned Townson, Matthew John as Director
23 December 2020
Resigned Barnet, Graham Fleming as Director
30 March 2020
Appointed Mcgill, Michael Scott as Director
17 March 2020
Appointed Berry, Jason George as Director
29 November 2019
Appointed Reay, Graeme Douglas as Director
29 November 2019
Appointed Barnet, Graham Fleming as Director
29 November 2019
Appointed Scott, Michael Whitecross as Director
29 November 2019
Appointed Townson, Matthew John as Director
29 November 2019
Appointed Sumner, Robert Matthew as Director
29 November 2019
Appointed Ramsey, Katy Louise as Director
29 November 2019
Appointed Sigma Capital Property Ltd as Corporate Secretary
29 November 2019
Appointed Briselden, Malcolm Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11392913
Former controllers (1)
8 September 2023
Ceased The PRS Reit Holding Company Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£0
Balance sheet detail
2020
Cash£0
Net Assets£100
Shareholder Funds£100

Filings 54

Show all 54 filings

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