PRELUDE WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

PRELUDE WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRELUDE WORLDWIDE LIMITED was incorporated 27 years ago on 21/11/1997 and has the registered number: 03469776. The accounts status is DORMANT and accounts are next due on 31/05/2025.

PRELUDE WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRANKUMAR PREMCHAND SHAH Jul 1954 British Director 1997-12-22 CURRENT
JOSEPH JOHN PATRICK KISSANE Apr 1952 British Director 1998-01-06 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 1998-01-06 CURRENT
KIRANKUMAR PREMCHAND SHAH Jul 1954 British Secretary 1998-01-06 CURRENT
JOHN RICHARD WRIGHT Oct 1958 British Director 1998-01-06 UNTIL 1999-08-25 RESIGNED
MS HELEN SUSAN KELL Jun 1948 British Director 1998-01-06 UNTIL 2000-02-15 RESIGNED
RICHARD KING Feb 1945 British Director 1998-01-06 UNTIL 2019-01-25 RESIGNED
MR MARK GRAHAM HARTLEY British Secretary 1997-12-22 UNTIL 1998-01-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-21 UNTIL 1997-12-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-11-21 UNTIL 1997-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Character Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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