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 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
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 |
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 |