PRESTEX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5RY

Company number 03898456
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 15 WHEELER DUNN MEAD, LONDON, NW9 5RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PRESTEX INVESTMENTS LIMITED are www.prestexinvestments.co.uk, and www.prestex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Prestex Investments Limited is a Private Limited Company. The company registration number is 03898456. Prestex Investments Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Prestex Investments Limited is 15 Wheeler Dunn Mead London Nw9 5ry. . STAVROU, Anastasia is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director ERICKSON, Rachel Amy has been resigned. Director TAYLOR, Geoffrey has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STAVROU, Anastasia
Appointed Date: 24 February 2012
39 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2015
Appointed Date: 22 December 1999
Director
DWEN, Michael Patrick
Resigned: 19 April 2001
Appointed Date: 06 January 2000
76 years old
Director
ERICKSON, Rachel Amy
Resigned: 24 February 2012
Appointed Date: 10 November 2009
43 years old
Director
TAYLOR, Geoffrey
Resigned: 10 November 2009
Appointed Date: 19 April 2001
82 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 06 January 2000
Appointed Date: 22 December 1999

Persons With Significant Control

Ms Hana Kocurkova
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PRESTEX INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Dec 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 100
10 Aug 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015
...
... and 40 more events
12 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 2000
New director appointed
12 Jan 2000
Director resigned
12 Jan 2000
Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100
22 Dec 1999
Incorporation

Similar Companies

PRESTERLOAD LTD PRESTEVEN LIMITED PRESTEX-IT LIMITED PRESTFALL LIMITED PRESTFELDE SCHOOL ENTERPRISES LIMITED PRESTFELDE SCHOOL LIMITED PRESTFEN LIMITED