PRESTIGE LEISURE UK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02698261
Status Active
Incorporation Date 18 March 1992
Company Type Private Limited Company
Address 3 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 December 2015 ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 15/09/2016 ; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 . The most likely internet sites of PRESTIGE LEISURE UK LIMITED are www.prestigeleisureuk.co.uk, and www.prestige-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Leisure Uk Limited is a Private Limited Company. The company registration number is 02698261. Prestige Leisure Uk Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of Prestige Leisure Uk Limited is 3 Accommodation Road London Nw11 8ed. . JUMANI, Mohammed Reza is a Director of the company. Secretary INAYATULLAH, Aqeel has been resigned. Secretary JAFFER, Hussein Sayed has been resigned. Secretary JUMANI, Aasiya has been resigned. Secretary JUMANI, Mohammed Reza has been resigned. Director ABDULLAH, Zaffar Ali has been resigned. Director INAYATULLAH, Zohair has been resigned. Director JAFFER, Hussein Abbas has been resigned. Director JAFFER, Shirin Hussein has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
JUMANI, Mohammed Reza
Appointed Date: 15 June 1997
52 years old

Resigned Directors

Secretary
INAYATULLAH, Aqeel
Resigned: 01 August 1997
Appointed Date: 07 November 1996

Secretary
JAFFER, Hussein Sayed
Resigned: 07 November 1996

Secretary
JUMANI, Aasiya
Resigned: 10 February 2010
Appointed Date: 28 February 2000

Secretary
JUMANI, Mohammed Reza
Resigned: 28 February 2000
Appointed Date: 01 August 1997

Director
ABDULLAH, Zaffar Ali
Resigned: 31 July 2000
Appointed Date: 07 November 1996
76 years old

Director
INAYATULLAH, Zohair
Resigned: 08 November 1996
Appointed Date: 07 November 1996
56 years old

Director
JAFFER, Hussein Abbas
Resigned: 07 November 1996
69 years old

Director
JAFFER, Shirin Hussein
Resigned: 07 November 1996
65 years old

Persons With Significant Control

Mr Ghulam Abbas Jumani
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE LEISURE UK LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
  • ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 15/09/2016

04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000

06 Nov 2015
Auditor's resignation
02 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 95 more events
29 May 1992
Registered office changed on 29/05/92 from: unit d penfold estate watford hertfordshire WD2 9PX

27 Apr 1992
Registered office changed on 27/04/92 from: 372 old street london EC1V 9LT

27 Apr 1992
Secretary resigned;new secretary appointed;new director appointed

27 Apr 1992
Director resigned;new director appointed

18 Mar 1992
Incorporation

PRESTIGE LEISURE UK LIMITED Charges

21 March 2000
Fixed charge on purchased debts which fail to vest
Delivered: 24 March 2000
Status: Satisfied on 19 February 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
8 March 2000
Debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
Standard mortgage debenture
Delivered: 13 December 1996
Status: Satisfied on 2 July 2009
Persons entitled: Habib Bank Ag
Description: Fixed and floating charges over the undertaking and all…
4 October 1995
Mortgage debenture
Delivered: 11 October 1995
Status: Satisfied on 8 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 11 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…