PRESTIGE BUSINESS MANAGEMENT LTD
LONDON CC NUTRITION LTD

Hellopages » Greater London » Ealing » W3 8ES
Company number 08937975
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 1 AVENUE CRESCENT, LONDON, ENGLAND, W3 8ES
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-15 ; Registered office address changed from 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP to 1 Avenue Crescent London W3 8ES on 15 October 2016. The most likely internet sites of PRESTIGE BUSINESS MANAGEMENT LTD are www.prestigebusinessmanagement.co.uk, and www.prestige-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Business Management Ltd is a Private Limited Company. The company registration number is 08937975. Prestige Business Management Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Prestige Business Management Ltd is 1 Avenue Crescent London England W3 8es. The company`s financial liabilities are £74.87k. It is £41.71k against last year. The cash in hand is £4.02k. It is £0.07k against last year. And the total assets are £12.3k, which is £2.35k against last year. BONDARENKO, Sam is a Director of the company. Director LINTON, Alan has been resigned. Director LINTON, Amanda has been resigned. Director LINTON, Craig James has been resigned. The company operates in "Accounting and auditing activities".


prestige business management Key Finiance

LIABILITIES £74.87k
+125%
CASH £4.02k
+1%
TOTAL ASSETS £12.3k
+23%
All Financial Figures

Current Directors

Director
BONDARENKO, Sam
Appointed Date: 01 November 2015
39 years old

Resigned Directors

Director
LINTON, Alan
Resigned: 01 June 2015
Appointed Date: 01 February 2015
44 years old
Director
LINTON, Amanda
Resigned: 03 October 2016
Appointed Date: 13 March 2014
58 years old
Director
LINTON, Craig James
Resigned: 01 September 2016
Appointed Date: 13 March 2014
54 years old

Persons With Significant Control

Mr Sam Alexander Bondarenko
Notified on: 1 November 2016
39 years old
Nature of control: Has significant influence or control

PRESTIGE BUSINESS MANAGEMENT LTD Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-15
15 Oct 2016
Registered office address changed from 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP to 1 Avenue Crescent London W3 8ES on 15 October 2016
15 Oct 2016
Termination of appointment of Craig James Linton as a director on 1 September 2016
15 Oct 2016
Termination of appointment of Amanda Linton as a director on 3 October 2016
...
... and 4 more events
05 Nov 2015
Registered office address changed from Office 23, Big Yellow Storage 8 Rodney Road Southsea Portsmouth PO4 8BF to 3 Shawcross Industrial Park Ackworth Road Portsmouth PO3 5JP on 5 November 2015
11 Jun 2015
Termination of appointment of Alan Linton as a director on 1 June 2015
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
25 Mar 2015
Appointment of Mr Alan Linton as a director on 1 February 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100

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