PRESTIGIC LIMITED -


Overview

PRESTIGIC LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PRESTIGIC LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757109. The accounts status is TOTAL EXEMPTION SMALL.

PRESTIGIC LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

42 ALBEMARLE STREET
W1S 4JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN RICHARD GOLDSMITH Jun 1954 British Director 1996-05-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-10-20 UNTIL 1992-11-30 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 1992-12-10 UNTIL 1996-05-31 RESIGNED
MICHAEL RODERICK HARRIS Dec 1948 British Director 1992-12-18 UNTIL 1996-05-31 RESIGNED
ROBERT TCHENGUIZ Sep 1960 British Director 1992-12-10 UNTIL 1996-05-31 RESIGNED
JONATHAN SWALE GREEN May 1971 British Secretary 2001-04-05 UNTIL 2003-02-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-10-20 UNTIL 1992-11-30 RESIGNED
PHILIP THOMAS DAWES Mar 1971 British Secretary 2003-02-01 UNTIL 2015-05-31 RESIGNED
TRACY VAN ROOYEN Oct 1972 Secretary 1999-11-30 UNTIL 2001-04-05 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 1992-12-10 UNTIL 1996-05-31 RESIGNED
MISS SUSAN TRACY WALDEN Jan 1968 British Secretary 1996-05-31 UNTIL 1999-06-24 RESIGNED
SARAH JOY MADDEN Secretary 1999-06-24 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestigic Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LANCASHIRE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
CROXCOURT LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
D J J ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COVEWALK LIMITED MARYPORT Active SMALL 68209 - Other letting and operating of own or leased real estate
DRAWMARK LIMITED VIRGINIA WATER Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
BEAMLOCK LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BARSIDE LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
CARPENTER (BATH) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
BYRON HALLS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CONSENSUS BUSINESS GROUP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DOVEWEALD LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
YORKMEADOW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTMIST LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ARKMILE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRADMOSS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DANECARR LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CARSAN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHERTSEY ROAD PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM ... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Prestigic Limited - Abbreviated accounts 16.1 2016-11-26 31-05-2016 £2 equity
Prestigic Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYMKHANA LONDON RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
THE THL UXBRIDGE LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied
THE THL TOLWORTH LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied