Introduction
Watch Company
P
PRESTBURY MEDWAY PROPCO LIMITED
PRESTBURY MEDWAY PROPCO LIMITED is an active company incorporated on 23 January 2025 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. PRESTBURY MEDWAY PROPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16203296
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 23 October 2026
Period: 23 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Cavendish House 18 Cavendish Square London, W1G 0PJ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUMM, Sandra Louise
Active18 Cavendish Square, LondonW1G 0PJ
Born September 1966
Director
Appointed 23 Jan 2025
GUMM, Sandra Louise
18 Cavendish Square, LondonW1G 0PJ
Born September 1966
Director
23 Jan 2025
Active
WALFORD, Ben
Active18 Cavendish Square, LondonW1G 0PJ
Born March 1979
Director
Appointed 23 Jan 2025
WALFORD, Ben
18 Cavendish Square, LondonW1G 0PJ
Born March 1979
Director
23 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
18 Cavendish Square, LondonW1G 0PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Prestbury Medway Holdco Limited
18 Cavendish Square, LondonW1G 0PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2025