PRESCOT STREET INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 04072722
Status: DISSOLVED
Incorporated / age: 15 September 200017 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Dormant Company
Previous company names
MISLEX (297) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
INWOOD, John Charles ACTIVE	Director	05 Aug 2010		United Kingdom	November 1965	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	27 Feb 2001		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	27 Feb 2001	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GUNN, Alistair John Sinclair RESIGNED	Secretary	01 Mar 2001	01 Mar 2001			Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Sep 2000	27 Feb 2001			21 Southampton Row, London, WC1B 5HS
ADAMS, James Cowan RESIGNED	Director	05 Mar 2001	19 Aug 2004		April 1953	635 Goodrich Avenue, Minnesota Mn 55105, St Paul, Usa
BROWN, Philip Michael RESIGNED	Director	27 Feb 2001	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
GUNN, Alistair John Sinclair RESIGNED	Director	01 Mar 2001	19 Aug 2004	United Kingdom	July 1955	Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
INSERRA, Bill RESIGNED	Director	05 Mar 2001	19 Aug 2004		May 1955	786 Evergreen Knolls, Minnesota Mn 55118, Mendota Heights
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	27 Feb 2001	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	05 Aug 2010	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
WESTLEX NOMINEES LIMITED RESIGNED	Nominee Director	15 Sep 2000	27 Feb 2001			21 Southampton Row, London, WC1B 5HS

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 27 Feb 2001
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 27 Feb 2001
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GUNN, Alistair John Sinclair RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 2000
Resigned on: 27 Feb 2001
Address: 21 Southampton Row, London, WC1B 5HS

ADAMS, James Cowan RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 19 Aug 2004
Date of birth: April 1953
Address: 635 Goodrich Avenue, Minnesota Mn 55105, St Paul, Usa

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

GUNN, Alistair John Sinclair RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 19 Aug 2004
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR

INSERRA, Bill RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 19 Aug 2004
Date of birth: May 1955
Address: 786 Evergreen Knolls, Minnesota Mn 55118, Mendota Heights

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

WESTLEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 2000
Resigned on: 27 Feb 2001
Address: 21 Southampton Row, London, WC1B 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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