| Company Name | Prestige Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00714872 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1962(62 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Charles Robert Hughes |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Cottage Rectory Lane, Selsey Chichester West Sussex PO20 9DT |
| Director Name | Mr Leslie Bruce Miller |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Mundi Windi Cut Mill Chidham Bosham West Sussex PO18 8PS |
| Director Name | Mr Dennis Gordon Phillips |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Slippery Slope Walton Lane Bosham Chichester West Sussex PO18 8NB |
| Director Name | Mr Trevor Gordon Phillips |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Brambles Laxton Meadow Funtington Chichester West Sussex PO18 9LD |
| Director Name | Mr Nigel Barry Buckingham Stephens |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Surveyor |
| Correspondence Address | Dell Field Church Lane Boxgrove Chichester West Sussex PO18 0ED |
| Secretary Name | Margaret Rose Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(29 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Slippery Slope Walton Lane Bosham Chichester West Sussex PO18 8NB |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 November 1999 | Dissolved (1 page) |
|---|---|
| 12 August 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1998 | Resolutions
|
| 5 January 1998 | Declaration of solvency (3 pages) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 4 prince george street havant hants PO9 1BG (1 page) |
| 2 September 1997 | Return made up to 25/07/97; full list of members
|
| 20 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 6 September 1995 | Return made up to 25/07/95; no change of members (6 pages) |