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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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