PRESTIGE (NO.1) LIMITED
LONDON ALNERY NO. 2072 LIMITED

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Company number 04066387
Status Liquidation
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 . The most likely internet sites of PRESTIGE (NO.1) LIMITED are www.prestigeno1.co.uk, and www.prestige-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige No 1 Limited is a Private Limited Company. The company registration number is 04066387. Prestige No 1 Limited has been working since 06 September 2000. The present status of the company is Liquidation. The registered address of Prestige No 1 Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director CLOKE, Stuart Richard has been resigned. Director MCDERMOTT, Martin has been resigned. Director MINOPRIO, Piers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 October 2000
Director
FILER, Mark Howard
Appointed Date: 28 February 2008
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 October 2000

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 October 2000
Appointed Date: 06 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 October 2000
Appointed Date: 06 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 24 October 2000
Appointed Date: 06 September 2000
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 01 March 2006
74 years old
Director
CLOKE, Stuart Richard
Resigned: 07 April 2003
Appointed Date: 11 January 2002
67 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 24 October 2000
62 years old
Director
MINOPRIO, Piers
Resigned: 18 January 2002
Appointed Date: 24 October 2000
69 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE (NO.1) LIMITED Events

31 Oct 2016
Appointment of a voluntary liquidator
31 Oct 2016
Declaration of solvency
31 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 63 more events
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
Secretary resigned;director resigned
26 Oct 2000
Director resigned
24 Oct 2000
Company name changed alnery no. 2072 LIMITED\certificate issued on 24/10/00
06 Sep 2000
Incorporation

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