London
W1K 1NA
Director Name | Mr Charles Edward James Tee |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2021(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Old Bailey London EC4M 7AN |
Director Name | Mr Heinz Guenther Goetz |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Park Lane London W1K 1NA |
Director Name | Mr Andrew William Morgan |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Park Lane London W1K 1NA |
Secretary Name | Mr Gary Stuart Crawford |
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Status | Resigned |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 110 Willersley Avenue Sidcup Kent DA15 9EN |
Director Name | Mr Paul Windsor |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2019(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 July 2021) |
Role | Accountant |
Country of Residence | France |
Correspondence Address | Ait Geneva Sa Avenue Calas 11 P.O. Box 447 Ch-1211 Geneva 12 Switzerland |
Registered Address | 55 Park Lane London W1K 1NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Prestige Properties Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,319 |
Cash | £20,189 |
Current Liabilities | £18,501 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 March 2024 (2 weeks, 3 days ago) |
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Next Return Due | 25 March 2025 (12 months from now) |
15 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
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13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
17 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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1 March 2016 | Termination of appointment of Heinz Guenther Goetz as a director on 1 March 2016 (1 page) |
23 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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16 April 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
11 March 2014 | Incorporation Statement of capital on 2014-03-11
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