Introduction
Watch Company
P
PRUSSIA STREET PROPERTY LIMITED
PRUSSIA STREET PROPERTY LIMITED is an active company incorporated on 12 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRUSSIA STREET PROPERTY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13506861
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
6 Chesterfield Gardens 5th Floor London, W1J 5BQ,
Previous Addresses
13 Berkeley Street London W1J 8DU England
From: 12 July 2021To: 2 December 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JAMIL, Omar Yousef
ActiveChesterfield Gardens, LondonW1J 5BQ
Born January 1990
Director
Appointed 05 Jul 2023
JAMIL, Omar Yousef
Chesterfield Gardens, LondonW1J 5BQ
Born January 1990
Director
05 Jul 2023
Active
TUCKER, Nicholas John
ActiveChesterfield Gardens, LondonW1J 5BQ
Born January 1959
Director
Appointed 12 Jul 2021
TUCKER, Nicholas John
Chesterfield Gardens, LondonW1J 5BQ
Born January 1959
Director
12 Jul 2021
Active
REHMAN, Atiq
ResignedBerkeley Street, LondonW1J 8DU
Born January 1978
Director
Appointed 12 Jul 2021
Resigned 09 Apr 2024
REHMAN, Atiq
Berkeley Street, LondonW1J 8DU
Born January 1978
Director
12 Jul 2021
Resigned 09 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Street, LondonW1J 8DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Viridis Real Estate Services Limited
Berkeley Street, LondonW1J 8DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2023
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2022