Prenlake Properties Limited

Company 03058751 Active

Company details

Number	03058751
Status	Active
Type	Private Limited Company
Incorporated	19/05/1995
Address	6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

82990 - Other business support service activities n.e.c.

Ariane Slinger Dutch
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Rathbone Employees Trust ceased
ownership of shares 75-100% voting rights 75-100%
Quinton Properties Limited ceased
ownership of shares 75-100% voting rights 75-100%

Slinger, Ariane Director · appointed 2024
Imperium Corporate Directors Limited Corporate-director · appointed 2024
Moorhouse, Peter Thomas Director · appointed 2024
Newbigging, Bruce Robert Former Director · appointed 2012 · resigned 2024
Mcgilvray, Donald James Former Director · appointed 2010 · resigned 2012
Buckley, Ian Michael Former Director · appointed 2010 · resigned 2024
Rathbone Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2024
Rathbone Directors Limited Former Corporate-director · appointed 2002 · resigned 2024
Ainsley, Amanda Gail Former Director · appointed 2001 · resigned 2002
Willstead, Christopher John Former Director · appointed 2001 · resigned 2001
Hazell, Tracey Jean Former Director · appointed 1998 · resigned 2001
O'Keeffe, Lisa Former Secretary · appointed 1998 · resigned 2003
Cook, Roger Former Director · appointed 1997 · resigned 2001
Wood, Ann Louise Former Secretary · appointed 1997 · resigned 2002
Pickford, Paul James Former Secretary · appointed 1996 · resigned 2002
Tuck, John Edward Former Director · appointed 1995 · resigned 2002

Directors and officers on the Companies House record, current and former.

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