Company Information for

PRESCOT STREET LEASECO LIMITED

16 Tinworth Street, London, SE11 5AL,

Company Registration Number

09347774

Private Limited Company

Active - Proposal to Strike off

About Prescot Street Leaseco Ltd

PRESCOT STREET LEASECO LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prescot Street Leaseco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PRESCOT STREET LEASECO LIMITED

Legal Registered Office

16 Tinworth Street
London
SE11 5AL

Filing Information

Company Number	09347774
Date formed	2014-12-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	2023-09-30
Latest filing return	2022-04-23
Filing return next due	2023-05-07
Type of accounts	FULL

Last Datalog update:

2023-04-11 13:15:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Andrew Lawler	Company Secretary		2017-10-02
Gary William Player	Director	CHARTERED SURVEYOR	2015-02-09	UNITED KINGDOM
Shaun Campbell Reed	Director	DIRECTOR	2017-08-01	ENGLAND
David Gary Silverman	Director	DIRECTOR	2015-02-09	UNITED KINGDOM
Damian Mark Alan Wisniewski	Director	DIRECTOR	2015-02-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tim Kite	Company Secretary	2015-02-09	2017-10-02
William Richard Hardyment	Director	2015-02-09	2017-08-01
Bibi Rahima Ally	Director	2014-12-09	2015-02-09

Related Directorships for Gary William Player

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary William Player	CRUCIBLE RESIDENTIAL PROPERTIES LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
Gary William Player	PRESCOT STREET GP LIMITED	Director	2015-02-10	CURRENT	2014-12-09	Active - Proposal to Strike off
Gary William Player	PRESCOT STREET NOMINEES LIMITED	Director	2015-02-09	CURRENT	2014-12-09	Active - Proposal to Strike off
Gary William Player	BCSSS PROPERTY GP LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active - Proposal to Strike off
Gary William Player	MPS PROPERTY GP LIMITED	Director	2014-01-08	CURRENT	2014-01-08	Active
Gary William Player	COAL PENSION PROPERTIES LIMITED	Director	2011-07-21	CURRENT	1949-03-15	Active
Gary William Player	SITTINGBOURNE (NO.1) LIMITED	Director	2005-10-27	CURRENT	2002-02-26	Dissolved 2018-09-11
Gary William Player	SITTINGBOURNE (NO. 2) LIMITED	Director	2005-10-27	CURRENT	2002-02-26	Active - Proposal to Strike off

Related Directorships for Shaun Campbell Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shaun Campbell Reed	CRUCIBLE RESIDENTIAL PROPERTIES LIMITED	Director	2018-01-17	CURRENT	2015-06-18	Active
Shaun Campbell Reed	CAROLYN HOUSE (NUMBER 1) LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
Shaun Campbell Reed	CAROLYN HOUSE (GENERAL PARTNER) LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active

Related Directorships for David Gary Silverman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Gary Silverman	DERWENT LONDON HOLDEN HOUSE LIMITED	Director	2018-04-24	CURRENT	2018-04-24	Active
David Gary Silverman	DERWENT LONDON FEATHERSTONE LIMITED	Director	2018-04-06	CURRENT	2018-04-06	Active
David Gary Silverman	DERWENT LONDON ASTA RESIDENTIAL LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
David Gary Silverman	DERWENT LONDON WHITFIELD STREET LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
David Gary Silverman	80 CHARLOTTE STREET LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
David Gary Silverman	DERWENT LONDON DEVELOPMENT SERVICES LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
David Gary Silverman	ASTA COMMERCIAL LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
David Gary Silverman	DERWENT LONDON ASTA LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
David Gary Silverman	CHARLOTTE APARTMENTS LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active
David Gary Silverman	DERWENT LONDON COPYRIGHT HOUSE LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active - Proposal to Strike off
David Gary Silverman	PRESCOT STREET GP LIMITED	Director	2015-02-10	CURRENT	2014-12-09	Active - Proposal to Strike off
David Gary Silverman	DERWENT LONDON FARRINGDON LIMITED	Director	2015-02-09	CURRENT	2014-11-13	Active
David Gary Silverman	PRESCOT STREET NOMINEES LIMITED	Director	2015-02-09	CURRENT	2014-12-09	Active - Proposal to Strike off
David Gary Silverman	TS ANGEL SQUARE LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active
David Gary Silverman	LS KINGSWAY LIMITED	Director	2014-04-23	CURRENT	2001-02-22	Active - Proposal to Strike off
David Gary Silverman	DERWENT LONDON KSW LIMITED	Director	2014-01-08	CURRENT	2013-12-04	Active
David Gary Silverman	DERWENT LONDON CHARLOTTE STREET LIMITED	Director	2013-09-27	CURRENT	2013-08-28	Active - Proposal to Strike off
David Gary Silverman	DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED	Director	2013-09-27	CURRENT	2013-08-28	Active - Proposal to Strike off
David Gary Silverman	BBR PROPERTY LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
David Gary Silverman	BBR (COMMERCIAL) LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active - Proposal to Strike off
David Gary Silverman	DERWENT LONDON GRAFTON LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active - Proposal to Strike off
David Gary Silverman	DERWENT LONDON HOWLAND LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active - Proposal to Strike off
David Gary Silverman	DERWENT LONDON PAGE STREET (NOMINEE) LIMITED	Director	2011-02-25	CURRENT	2011-02-23	Active
David Gary Silverman	DERWENT LONDON PAGE STREET LIMITED	Director	2011-02-25	CURRENT	2011-02-23	Active
David Gary Silverman	DERWENT CENTRAL CROSS LIMITED	Director	2011-01-01	CURRENT	2010-07-20	Active
David Gary Silverman	DERWENT ASSET MANAGEMENT LIMITED	Director	2011-01-01	CURRENT	2010-07-26	Active
David Gary Silverman	CALEDONIAN PROPERTY ESTATES LIMITED	Director	2010-11-17	CURRENT	2010-10-19	Active
David Gary Silverman	DERWENT HENRY WOOD LIMITED	Director	2010-11-17	CURRENT	2010-10-19	Active
David Gary Silverman	SHAFTESBURY SQUARE PROPERTIES LIMITED	Director	2008-06-16	CURRENT	1951-09-18	Active - Proposal to Strike off
David Gary Silverman	RAINRAM INVESTMENTS LIMITED	Director	2008-06-16	CURRENT	1956-11-28	Active - Proposal to Strike off
David Gary Silverman	MERCHANT OVERSEAS HOLDINGS LIMITED	Director	2008-06-16	CURRENT	1969-04-17	Active - Proposal to Strike off
David Gary Silverman	PALAVILLE LIMITED	Director	2008-06-16	CURRENT	1972-09-11	Active - Proposal to Strike off
David Gary Silverman	L.M.S. SHOPS LIMITED	Director	2008-06-16	CURRENT	1955-12-23	Active - Proposal to Strike off
David Gary Silverman	L.M.S. PROPERTIES LIMITED	Director	2008-06-16	CURRENT	1950-12-01	Active - Proposal to Strike off
David Gary Silverman	L.M.S. SERVICES LIMITED	Director	2008-06-16	CURRENT	1967-07-06	Active - Proposal to Strike off
David Gary Silverman	CORINIUM ESTATES LIMITED	Director	2008-06-16	CURRENT	1965-04-21	Active - Proposal to Strike off
David Gary Silverman	LMS LEISURE INVESTMENTS LIMITED	Director	2008-06-16	CURRENT	2000-01-20	Active - Proposal to Strike off
David Gary Silverman	LMS RESIDENTIAL LIMITED	Director	2008-06-16	CURRENT	2005-03-15	Dissolved 2018-03-20
David Gary Silverman	LMS (GOODGE STREET) LIMITED	Director	2008-06-16	CURRENT	2005-12-01	Dissolved 2018-03-20
David Gary Silverman	DERWENT VALLEY PROPERTIES LIMITED	Director	2008-06-16	CURRENT	2005-12-01	Dissolved 2018-03-20
David Gary Silverman	DERWENT VALLEY CITY LIMITED	Director	2008-06-16	CURRENT	2006-01-24	Dissolved 2018-03-20
David Gary Silverman	LMS OUTLETS LIMITED	Director	2008-06-16	CURRENT	2006-03-30	Dissolved 2018-03-20
David Gary Silverman	DERWENT VALLEY WEST END LIMITED	Director	2008-06-16	CURRENT	1986-07-10	Active
David Gary Silverman	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED	Director	2008-06-16	CURRENT	1987-07-17	Active
David Gary Silverman	DERWENT VALLEY PROPERTY TRADING LIMITED	Director	2008-06-16	CURRENT	1995-08-04	Active
David Gary Silverman	LMS OFFICES LIMITED	Director	2008-06-16	CURRENT	2004-12-09	Active
David Gary Silverman	LMS (CITY ROAD) LIMITED	Director	2008-06-16	CURRENT	2005-12-01	Active
David Gary Silverman	LONDON MERCHANT SECURITIES LIMITED	Director	2008-06-16	CURRENT	1873-03-12	Active
David Gary Silverman	NEW RIVER COMPANY LIMITED(THE)	Director	2008-06-16	CURRENT	1905-07-01	Active
David Gary Silverman	URBANFIRST LIMITED	Director	2008-06-16	CURRENT	1988-01-22	Active
David Gary Silverman	WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED	Director	2008-06-16	CURRENT	1954-09-16	Active
David Gary Silverman	KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED	Director	2008-06-16	CURRENT	1957-09-06	Active
David Gary Silverman	DERWENT VALLEY CENTRAL LIMITED	Director	2008-06-16	CURRENT	1925-04-11	Active
David Gary Silverman	DERWENT VALLEY LONDON LIMITED	Director	2008-06-16	CURRENT	1928-03-31	Active
David Gary Silverman	DERWENT VALLEY LIMITED	Director	2008-06-16	CURRENT	1947-11-13	Active
David Gary Silverman	DERWENT VALLEY PROPERTY INVESTMENTS LIMITED	Director	2008-06-16	CURRENT	1985-02-13	Active
David Gary Silverman	CENTRAL LONDON COMMERCIAL ESTATES LIMITED	Director	2008-06-16	CURRENT	1960-04-20	Active
David Gary Silverman	CALEDONIAN PROPERTY INVESTMENTS LIMITED	Director	2008-06-16	CURRENT	1960-09-13	Active
David Gary Silverman	CALEDONIAN PROPERTIES LIMITED	Director	2008-06-16	CURRENT	1960-09-13	Active
David Gary Silverman	DERWENT VALLEY FINANCE LIMITED	Director	2008-06-16	CURRENT	2005-11-15	Active
David Gary Silverman	DERWENT LONDON PLC	Director	2008-01-04	CURRENT	1984-05-25	Active

Related Directorships for Damian Mark Alan Wisniewski

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Damian Mark Alan Wisniewski	DERWENT LONDON HOLDEN HOUSE LIMITED	Director	2018-04-24	CURRENT	2018-04-24	Active
Damian Mark Alan Wisniewski	DERWENT LONDON ASTA RESIDENTIAL LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
Damian Mark Alan Wisniewski	DERWENT LONDON WHITFIELD STREET LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
Damian Mark Alan Wisniewski	THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC	Director	2017-01-26	CURRENT	1985-06-26	Active
Damian Mark Alan Wisniewski	80 CHARLOTTE STREET LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
Damian Mark Alan Wisniewski	DERWENT LONDON DEVELOPMENT SERVICES LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
Damian Mark Alan Wisniewski	ASTA COMMERCIAL LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
Damian Mark Alan Wisniewski	DERWENT LONDON ASTA LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Damian Mark Alan Wisniewski	CHARLOTTE APARTMENTS LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active
Damian Mark Alan Wisniewski	DERWENT LONDON COPYRIGHT HOUSE LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	PRESCOT STREET GP LIMITED	Director	2015-02-10	CURRENT	2014-12-09	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	DERWENT LONDON FARRINGDON LIMITED	Director	2015-02-09	CURRENT	2014-11-13	Active
Damian Mark Alan Wisniewski	PRESCOT STREET NOMINEES LIMITED	Director	2015-02-09	CURRENT	2014-12-09	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	TS ANGEL SQUARE LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active
Damian Mark Alan Wisniewski	LS KINGSWAY LIMITED	Director	2013-12-18	CURRENT	2001-02-22	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	DERWENT LONDON KSW LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Damian Mark Alan Wisniewski	DERWENT LONDON CHARLOTTE STREET LIMITED	Director	2013-08-29	CURRENT	2013-08-28	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED	Director	2013-08-29	CURRENT	2013-08-28	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	BBR PROPERTY LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
Damian Mark Alan Wisniewski	BBR (COMMERCIAL) LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	DERWENT LONDON GRAFTON LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	DERWENT LONDON HOWLAND LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	DERWENT LONDON PAGE STREET (NOMINEE) LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
Damian Mark Alan Wisniewski	DERWENT LONDON PAGE STREET LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
Damian Mark Alan Wisniewski	CALEDONIAN PROPERTY ESTATES LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Active
Damian Mark Alan Wisniewski	DERWENT HENRY WOOD LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Active
Damian Mark Alan Wisniewski	DERWENT ASSET MANAGEMENT LIMITED	Director	2010-07-27	CURRENT	2010-07-26	Active
Damian Mark Alan Wisniewski	DERWENT CENTRAL CROSS LIMITED	Director	2010-07-23	CURRENT	2010-07-20	Active
Damian Mark Alan Wisniewski	MERCHANT NOMINEES LIMITED	Director	2010-02-01	CURRENT	1937-10-25	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	SHAFTESBURY SQUARE PROPERTIES LIMITED	Director	2010-02-01	CURRENT	1951-09-18	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	RAINRAM INVESTMENTS LIMITED	Director	2010-02-01	CURRENT	1956-11-28	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	MERCHANT OVERSEAS HOLDINGS LIMITED	Director	2010-02-01	CURRENT	1969-04-17	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	PALAVILLE LIMITED	Director	2010-02-01	CURRENT	1972-09-11	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	L.M.S. SHOPS LIMITED	Director	2010-02-01	CURRENT	1955-12-23	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	L.M.S. PROPERTIES LIMITED	Director	2010-02-01	CURRENT	1950-12-01	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	L.M.S.INDUSTRIAL FINANCE LIMITED	Director	2010-02-01	CURRENT	1966-12-16	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	L.M.S. SERVICES LIMITED	Director	2010-02-01	CURRENT	1967-07-06	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	CORINIUM ESTATES LIMITED	Director	2010-02-01	CURRENT	1965-04-21	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	CITY SHOPS LIMITED	Director	2010-02-01	CURRENT	1994-08-12	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	LMS LEISURE INVESTMENTS LIMITED	Director	2010-02-01	CURRENT	2000-01-20	Active - Proposal to Strike off
Damian Mark Alan Wisniewski	LMS RESIDENTIAL LIMITED	Director	2010-02-01	CURRENT	2005-03-15	Dissolved 2018-03-20
Damian Mark Alan Wisniewski	LMS (GOODGE STREET) LIMITED	Director	2010-02-01	CURRENT	2005-12-01	Dissolved 2018-03-20
Damian Mark Alan Wisniewski	DERWENT VALLEY PROPERTIES LIMITED	Director	2010-02-01	CURRENT	2005-12-01	Dissolved 2018-03-20
Damian Mark Alan Wisniewski	DERWENT VALLEY CITY LIMITED	Director	2010-02-01	CURRENT	2006-01-24	Dissolved 2018-03-20
Damian Mark Alan Wisniewski	LMS OUTLETS LIMITED	Director	2010-02-01	CURRENT	2006-03-30	Dissolved 2018-03-20
Damian Mark Alan Wisniewski	DERWENT LONDON PLC	Director	2010-02-01	CURRENT	1984-05-25	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY WEST END LIMITED	Director	2010-02-01	CURRENT	1986-07-10	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED	Director	2010-02-01	CURRENT	1987-07-17	Active
Damian Mark Alan Wisniewski	DORRINGTON DERWENT HOLDINGS LIMITED	Director	2010-02-01	CURRENT	1989-03-06	Active
Damian Mark Alan Wisniewski	DORRINGTON DERWENT INVESTMENTS LIMITED	Director	2010-02-01	CURRENT	1989-03-10	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY PROPERTY TRADING LIMITED	Director	2010-02-01	CURRENT	1995-08-04	Active
Damian Mark Alan Wisniewski	LMS OFFICES LIMITED	Director	2010-02-01	CURRENT	2004-12-09	Active
Damian Mark Alan Wisniewski	LMS (CITY ROAD) LIMITED	Director	2010-02-01	CURRENT	2005-12-01	Active
Damian Mark Alan Wisniewski	CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED	Director	2010-02-01	CURRENT	1954-09-18	Active
Damian Mark Alan Wisniewski	LONDON MERCHANT SECURITIES LIMITED	Director	2010-02-01	CURRENT	1873-03-12	Active
Damian Mark Alan Wisniewski	NEW RIVER COMPANY LIMITED(THE)	Director	2010-02-01	CURRENT	1905-07-01	Active
Damian Mark Alan Wisniewski	URBANFIRST LIMITED	Director	2010-02-01	CURRENT	1988-01-22	Active
Damian Mark Alan Wisniewski	WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED	Director	2010-02-01	CURRENT	1954-09-16	Active
Damian Mark Alan Wisniewski	DERWENT LONDON BAKER STREET LIMITED	Director	2010-02-01	CURRENT	1964-05-27	Active
Damian Mark Alan Wisniewski	KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED	Director	2010-02-01	CURRENT	1957-09-06	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY CENTRAL LIMITED	Director	2010-02-01	CURRENT	1925-04-11	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY LONDON LIMITED	Director	2010-02-01	CURRENT	1928-03-31	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY LIMITED	Director	2010-02-01	CURRENT	1947-11-13	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY PROPERTY INVESTMENTS LIMITED	Director	2010-02-01	CURRENT	1985-02-13	Active
Damian Mark Alan Wisniewski	CENTRAL LONDON COMMERCIAL ESTATES LIMITED	Director	2010-02-01	CURRENT	1960-04-20	Active
Damian Mark Alan Wisniewski	CALEDONIAN PROPERTY INVESTMENTS LIMITED	Director	2010-02-01	CURRENT	1960-09-13	Active
Damian Mark Alan Wisniewski	CALEDONIAN PROPERTIES LIMITED	Director	2010-02-01	CURRENT	1960-09-13	Active
Damian Mark Alan Wisniewski	BARGATE QUARTER LIMITED	Director	2010-02-01	CURRENT	2001-10-18	Active
Damian Mark Alan Wisniewski	DERWENT VALLEY FINANCE LIMITED	Director	2010-02-01	CURRENT	2005-11-15	Active
Damian Mark Alan Wisniewski	LMS FINANCE LIMITED	Director	2010-02-01	CURRENT	2005-11-15	Active