PRESTIGE DOORS LIMITED - LONDON


Company Profile Company Filings

Overview

PRESTIGE DOORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRESTIGE DOORS LIMITED was incorporated 77 years ago on 24/06/1946 and has the registered number: 00413483. The accounts status is SMALL and accounts are next due on 28/09/2024.

PRESTIGE DOORS LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNGKU SAFIAH UNGKU-AHMAD Nov 1971 Malaysian Director 2019-01-02 CURRENT
AHMAD FADZIL MOHAMAD Nov 1967 Malaysian Director 2004-12-01 CURRENT
AZURA BINTI ABDUL-HALIM Jun 1971 Malaysian Director 2019-01-02 CURRENT
ABBOT GROUP PLC Secretary RESIGNED
WILLIAM YEOH KEAT HIN Jul 1949 Malaysian Director 1993-09-13 UNTIL 1995-07-10 RESIGNED
CAROLINE LOUISE ANTHONY Secretary 1993-09-13 UNTIL 1995-07-21 RESIGNED
MR IAN FERGUSON BURBIDGE Secretary 2001-03-29 UNTIL 2003-01-21 RESIGNED
GARY MICHAEL CADLE Nov 1965 Secretary 1995-11-03 UNTIL 2001-02-28 RESIGNED
LUKE HODGSON Secretary 2019-03-01 UNTIL 2023-08-31 RESIGNED
CHE MOHD NADIR MOHD Feb 1961 Secretary 1995-07-21 UNTIL 1995-11-03 RESIGNED
ROBERT REAH British Secretary 2003-11-14 UNTIL 2019-03-01 RESIGNED
DAVID JOHN RUDGE Jun 1959 Secretary 2003-01-22 UNTIL 2003-11-13 RESIGNED
BLAIR LONGVILLE Feb 1966 British Director RESIGNED
ABBOT GROUP PLC Director RESIGNED
MRS MARGARET DORIS SMITH Nov 1942 British Director RESIGNED
JOHN SMITH Jul 1943 British Director RESIGNED
MOHD KAMAL BIN OMAR May 1954 Malaysian Director 1996-01-02 UNTIL 2004-12-02 RESIGNED
MOHD. NOR MOHAMAD Oct 1945 Malaysian Director 1996-01-02 UNTIL 2004-12-02 RESIGNED
KAMARUDIN MD NOR May 1947 Malaysian Director 2004-12-21 UNTIL 2016-09-01 RESIGNED
MR MICHAEL HUGH CORCORAN Oct 1945 British Director 1993-09-13 UNTIL 1994-03-31 RESIGNED
GOPALA KRISHNAN Mar 1940 Malaysian Director 1993-09-13 UNTIL 1994-06-29 RESIGNED
JALIL NICHOLAS KAMARUDDIN Oct 1966 Malaysian Director 1994-12-14 UNTIL 2023-08-21 RESIGNED
YAM TUNKA IMRAN Mar 1948 Malaysian Director 1993-09-13 UNTIL 1994-06-29 RESIGNED
YEOH KEAT HOR Mar 1946 Malaysian Director RESIGNED
MAJOR GENERAL DATO ISA MOHD CHE KAK Dec 1935 Malaysian Director 1994-12-14 UNTIL 1996-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ahmad Fadzil Mohamad 2016-04-06 11/1967 54200 Kuala Lumpur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-12-2022
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 -3,298,217 equity
ACCOUNTS - Final Accounts 2020-12-25 31-12-2019 -3,298,217 equity

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