Introduction
Watch Company
P
PR8 MANAGEMENT COMPANY LIMITED
PR8 MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PR8 MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11450187
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
72 Cranbourne Gardens London, NW11 0JD,
Previous Addresses
, 105 Piccadilly, London, W1J 7NJ, England
From: 6 September 2023To: 19 February 2025
, 3-5 Rathbone Place, London, W1T 1HJ, England
From: 20 December 2022To: 6 September 2023
, Canada House 3C Broadgate, Oldham Business Park, Oldham, Greater Manchester, OL9 9XA
From: 8 March 2019To: 20 December 2022
, Optimum House Clippers Quay, Salford, Greater Manchester, M50 3XP
From: 5 July 2018To: 8 March 2019
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
REIFER, Bernard
ActiveCranbourne Gardens, LondonNW11 0JD
Born January 1989
Director
Appointed 02 Jan 2025
REIFER, Bernard
Cranbourne Gardens, LondonNW11 0JD
Born January 1989
Director
02 Jan 2025
Active
SPITZER, Benjamin Daniel
ActiveCranbourne Gardens, LondonNW11 0JD
Born November 1984
Director
Appointed 02 Jan 2025
SPITZER, Benjamin Daniel
Cranbourne Gardens, LondonNW11 0JD
Born November 1984
Director
02 Jan 2025
Active
LUCAS, Timothy Philip
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Secretary
Appointed 25 Oct 2024
Resigned 02 Jan 2025
LUCAS, Timothy Philip
3-5 Rathbone Place, LondonW1T 1HJ
Secretary
25 Oct 2024
Resigned 02 Jan 2025
Resigned
REGENCY ASSET MANAGEMENT LIMITED
ResignedWharfedale Road, WokinghamRG41 5TP
Corporate secretary
Appointed 16 Dec 2022
Resigned 25 Oct 2024
REGENCY ASSET MANAGEMENT LIMITED
Wharfedale Road, WokinghamRG41 5TP
Corporate secretary
16 Dec 2022
Resigned 25 Oct 2024
Resigned
ASHDOWN, Simon Richard
ResignedClippers Quay, SalfordM50 3XP
Born October 1974
Director
Appointed 05 Jul 2018
Resigned 16 Dec 2022
ASHDOWN, Simon Richard
Clippers Quay, SalfordM50 3XP
Born October 1974
Director
05 Jul 2018
Resigned 16 Dec 2022
Resigned
LUCAS, Timothy Philip
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
Appointed 16 Dec 2022
Resigned 02 Jan 2025
LUCAS, Timothy Philip
3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
16 Dec 2022
Resigned 02 Jan 2025
Resigned
TAYLOR, Ross William Hitchen
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 16 Dec 2022
Resigned 02 Jan 2025
TAYLOR, Ross William Hitchen
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
16 Dec 2022
Resigned 02 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cranbourne Gardens, LondonNW11 0JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jan 2025
High Level Investments Limited
Cranbourne Gardens, LondonNW11 0JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jan 2025
Active
Rathbone Place, LondonW1T 1HJ
Nature of Control
Significant influence or control
Notified 16 Dec 2022
Ceased 03 Jan 2025
Vreshp (Affordable) Limited
Rathbone Place, LondonW1T 1HJ
Significant influence or control
16 Dec 2022
Ceased 03 Jan 2025
Ceased
Mr Pervaiz Naviede
CeasedRathbone Place, LondonW1T 1HJ
Born November 1960
Nature of Control
Significant influence or control as firm
Notified 05 Dec 2020
Ceased 16 Dec 2022
Mr Pervaiz Naviede
Rathbone Place, LondonW1T 1HJ
Born November 1960
Significant influence or control as firm
05 Dec 2020
Ceased 16 Dec 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2024
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
6 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 January 2023
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
10 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 February 2021
22 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2019
8 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2019