Company number 06019665
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 200
. The most likely internet sites of PRESTIGIOUS DEVELOPMENTS LIMITED are www.prestigiousdevelopments.co.uk, and www.prestigious-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Prestigious Developments Limited is a Private Limited Company.
The company registration number is 06019665. Prestigious Developments Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Prestigious Developments Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . MCLS LIMITED is a Secretary of the company. APOLLONIO, Saverio is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director APOLLONIO, Michele Angelo has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
MCLS LIMITED
Appointed Date: 05 December 2006
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Saverio Apollonio
Notified on: 5 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Apollonio
Notified on: 5 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRESTIGIOUS DEVELOPMENTS LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
20 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 25 more events
25 Jan 2008
Return made up to 05/12/07; full list of members
02 Jan 2007
Ad 05/12/06--------- £ si 199@1=199 £ ic 1/200
21 Dec 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation