PRESTIGE CAPITAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRESTIGE CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRESTIGE CAPITAL SERVICES LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: 06277530. The accounts status is FULL and accounts are next due on 30/09/2024.
PRESTIGE CAPITAL SERVICES LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: 06277530. The accounts status is FULL and accounts are next due on 30/09/2024.
PRESTIGE CAPITAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRESTIGE ASSET MANAGEMENT LIMITED (until 04/01/2022)
PRESTIGE ASSET MANAGEMENT LIMITED (until 04/01/2022)
PRESTIGE CAPITAL MANAGEMENT LIMITED (until 23/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH ANN HARDY | May 1970 | British | Director | 2007-09-26 | CURRENT |
| MR MICHAEL ANTHONY ROMANEK | Dec 1966 | British | Director | 2009-12-21 | CURRENT |
| MR GRAHAM PHILIP MAY | Feb 1955 | British | Secretary | 2008-07-09 | CURRENT |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2007-06-12 UNTIL 2008-07-09 | RESIGNED | ||
| MR NICHOLAS PETER WRIDE | Feb 1961 | British | Director | 2010-12-01 UNTIL 2013-11-25 | RESIGNED |
| MR GARRET GRAHAM THE EARL OF COWLEY | Mar 1965 | British | Director | 2007-09-26 UNTIL 2012-09-28 | RESIGNED |
| CRAIG REEVES | Mar 1973 | British | Director | 2009-03-30 UNTIL 2011-10-31 | RESIGNED |
| MR ROBERT MCGREGOR | Oct 1953 | British | Director | 2020-10-14 UNTIL 2023-10-20 | RESIGNED |
| ROBERT EDWARD LARGE | May 1962 | British | Director | 2007-06-12 UNTIL 2009-01-30 | RESIGNED |
| MR DAVID ANTHONY BRYAN CURLING | Jan 1943 | British | Director | 2007-06-12 UNTIL 2020-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Reeves | 2016-07-01 | 3/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRESTIGE_CAPITAL_SERVICES - Accounts | 2023-09-12 | 31-12-2022 | £303,452 Cash £333,607 equity |
| Prestige Asset Management Limited - Limited company accounts 20.1 | 2020-05-14 | 31-12-2019 | £234,293 Cash £271,643 equity |