Company number 07206208
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address UNIT 4, UNIT 4, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of BUSINESS PRESTIGE LTD are www.businessprestige.co.uk, and www.business-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Prestige Ltd is a Private Limited Company.
The company registration number is 07206208. Business Prestige Ltd has been working since 29 March 2010.
The present status of the company is Active. The registered address of Business Prestige Ltd is Unit 4 Unit 4 12 Cumberland Avenue London Nw10 7ql. . ZYGARLICKI, Andrzej is a Director of the company. Director KUBALKA, Piotr has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Director
KUBALKA, Piotr
Resigned: 30 March 2010
Appointed Date: 29 March 2010
51 years old
Persons With Significant Control
Mr Andrzej Zygarlicki
Notified on: 30 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andzelika Zygarlicka
Notified on: 30 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS PRESTIGE LTD Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 9 more events
21 Jun 2011
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP United Kingdom on 21 June 2011
01 Feb 2011
Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011
Termination of appointment of Piotr Kubalka as a director
01 Feb 2011
Appointment of Mr Andrzej Zygarlicki as a director
29 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)