PRESTIGE (NO.1) LIMITED - LONDON
Overview
PRESTIGE (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRESTIGE (NO.1) LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066387. The accounts status is FULL.
PRESTIGE (NO.1) LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066387. The accounts status is FULL.
PRESTIGE (NO.1) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2000-10-24 | CURRENT | ||
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2008-02-28 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-10-24 | CURRENT | ||
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2006-03-01 UNTIL 2008-02-28 | RESIGNED |
MR STUART RICHARD CLOKE | Jun 1958 | British | Director | 2002-01-11 UNTIL 2003-04-07 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-10-24 UNTIL 2014-12-05 | RESIGNED |
PIERS MINOPRIO | Feb 1956 | British | Director | 2000-10-24 UNTIL 2002-01-18 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-09-06 UNTIL 2000-10-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-09-06 UNTIL 2000-10-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-09-06 UNTIL 2000-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |