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 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
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 |
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 |