PRESTIGE (INTERNATIONAL) LIMITED
ORPINGTON PRESTIGE FITNESS (UK) LIMITED

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Company number 06474004
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address SAFESTORE MENTMORE HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3QF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRESTIGE (INTERNATIONAL) LIMITED are www.prestigeinternational.co.uk, and www.prestige-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Prestige International Limited is a Private Limited Company. The company registration number is 06474004. Prestige International Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Prestige International Limited is Safestore Mentmore House Cray Avenue Orpington Kent Br5 3qf. The company`s financial liabilities are £34k. It is £33.76k against last year. The cash in hand is £14.15k. It is £1.87k against last year. And the total assets are £133.23k, which is £19.64k against last year. HAMILTON, Maria Anita is a Secretary of the company. AZIZ, Erdinc is a Director of the company. HAMILTON, Maria Anita is a Director of the company. Secretary HAMILTON, Maria Anita has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ASHLEY, Hamilton has been resigned. Director AZIZ, Ercan has been resigned. Director HAMILTON, Maria Anita has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other sports activities".


prestige (international) Key Finiance

LIABILITIES £34k
+14367%
CASH £14.15k
+15%
TOTAL ASSETS £133.23k
+17%
All Financial Figures

Current Directors

Secretary
HAMILTON, Maria Anita
Appointed Date: 01 October 2013
Director
AZIZ, Erdinc
Appointed Date: 15 January 2008
67 years old
Director
HAMILTON, Maria Anita
Appointed Date: 01 October 2013
69 years old

Resigned Directors

Secretary
HAMILTON, Maria Anita
Resigned: 01 February 2010
Appointed Date: 15 January 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
ASHLEY, Hamilton
Resigned: 01 November 2015
Appointed Date: 01 February 2012
37 years old
Director
AZIZ, Ercan
Resigned: 01 November 2015
Appointed Date: 01 February 2012
39 years old
Director
HAMILTON, Maria Anita
Resigned: 01 October 2013
Appointed Date: 01 February 2010
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Erdinc Aziz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE (INTERNATIONAL) LIMITED Events

03 Mar 2017
Micro company accounts made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
22 Jan 2016
Termination of appointment of Hamilton Ashley as a director on 1 November 2015
...
... and 34 more events
21 Jan 2008
New secretary appointed
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
21 Jan 2008
Registered office changed on 21/01/08 from: 8-10 stamford hill, london, N16 6XZ
15 Jan 2008
Incorporation

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