| Company Name | PRYM Property Ltd |
|---|---|
| Director | Alexis Furness |
| Company Status | Active |
| Company Number | 11879373 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexis Furness |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Secretary Name | Ms Anna Mezhueva |
|---|---|
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 26 March 2021 | Delivered on: 26 March 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 13 wincheap, canterbury CT1 3TB. Outstanding |
|---|
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 6 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Lane Takeley CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 27 November 2019 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Suite 50, Unit 5 Stansted Courtyard, Parsonage Lane Takeley England to Suite 50, Unit 5 Stansted Courtyard Parsonage Lane Takeley CM22 6PU on 27 November 2019 (1 page) |
| 9 September 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 50, Unit 5 Stansted Courtyard Suite 50, Unit 5 Stansted Courtyard, Parsonage Lane Takeley on 9 September 2019 (1 page) |
| 20 March 2019 | Withdrawal of a person with significant control statement on 20 March 2019 (2 pages) |
| 20 March 2019 | Appointment of Mr Alexis Furness as a director on 13 March 2019 (2 pages) |
| 20 March 2019 | Notification of Alexis Furness as a person with significant control on 13 March 2019 (2 pages) |
| 20 March 2019 | Appointment of Ms Anna Mezhueva as a secretary on 13 March 2019 (2 pages) |
| 15 March 2019 | Termination of appointment of Michael Duke as a director on 13 March 2019 (1 page) |
| 13 March 2019 | Incorporation Statement of capital on 2019-03-13
|