PRIZM INVESTMENTS LIMITED
LONDON PLUMBWARE UK LIMITED

Hellopages » Greater London » Brent » NW2 6GY

Company number 05998951
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIZM INVESTMENTS LIMITED are www.prizminvestments.co.uk, and www.prizm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Prizm Investments Limited is a Private Limited Company. The company registration number is 05998951. Prizm Investments Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Prizm Investments Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . COMPLETE SECRETARIAL SOLUTIONS LIMITED is a Secretary of the company. PATEL, Sangita is a Director of the company. Secretary PATEL, Sangita has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary EASTBURY PARK SECRETARIES LIMITED has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Appointed Date: 30 June 2009
Director
PATEL, Sangita
Appointed Date: 15 November 2006
59 years old

Resigned Directors

Secretary
PATEL, Sangita
Resigned: 16 November 2006
Appointed Date: 15 November 2006
Nominee Secretary
THOMAS, Howard
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Secretary
EASTBURY PARK SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 15 November 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 November 2006
Appointed Date: 15 November 2006
63 years old

Persons With Significant Control

Mrs Sangita Patel
Notified on: 15 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRIZM INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Nov 2015
Director's details changed for Sangita Patel on 16 November 2014
...
... and 25 more events
24 Nov 2006
Director resigned
24 Nov 2006
New secretary appointed
24 Nov 2006
New secretary appointed;new director appointed
24 Nov 2006
Registered office changed on 24/11/06 from: 41 chalton street london NW1 1JD
15 Nov 2006
Incorporation

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