Company number 07596315
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRESTIGEMARK LIMITED are www.prestigemark.co.uk, and www.prestigemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Prestigemark Limited is a Private Limited Company.
The company registration number is 07596315. Prestigemark Limited has been working since 07 April 2011.
The present status of the company is Active. The registered address of Prestigemark Limited is 19 Victoria Terrace Hove East Sussex Bn3 2wb. . MIAH, Somsu is a Director of the company. RAHMAN, Fayzur is a Director of the company. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fayzur Rahman
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Somsu Miah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGEMARK LIMITED Events
27 Jan 2017
Micro company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
22 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 8 more events
12 May 2011
Registered office address changed from 19 Victoria Terrace Hove East Sussex BN3 2WB United Kingdom on 12 May 2011
11 May 2011
Termination of appointment of Graham Cowan as a director
10 May 2011
Appointment of Mr Somsu Miah as a director
10 May 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 May 2011
07 Apr 2011
Incorporation