PRESTIGE & SOLUTION LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS
Company number 09520361
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, W5 2BS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of PRESTIGE & SOLUTION LTD are www.prestigesolution.co.uk, and www.prestige-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Solution Ltd is a Private Limited Company. The company registration number is 09520361. Prestige Solution Ltd has been working since 31 March 2015. The present status of the company is Active. The registered address of Prestige Solution Ltd is Craven House 40 44 Uxbridge Road Ealing London W5 2bs. . KALOTA, Sebastian Pawel is a Director of the company. OSZKINIS, Dominik is a Director of the company. Director KALOTA, Andrzej has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KALOTA, Sebastian Pawel
Appointed Date: 01 October 2015
41 years old
Director
OSZKINIS, Dominik
Appointed Date: 31 March 2015
47 years old

Resigned Directors

Director
KALOTA, Andrzej
Resigned: 01 October 2015
Appointed Date: 31 March 2015
61 years old

Persons With Significant Control

Mr Sebastian Pawel Kalota
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominik Oszkinis
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE & SOLUTION LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Confirmation statement made on 21 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 0 more events
07 Jan 2017
Registered office address changed from 9 Station Yard Needham Market Ipswich Suffolk IP6 8AS to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 7 January 2017
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
20 Oct 2015
Appointment of Mr Sebastian Pawel Kalota as a director on 1 October 2015
20 Oct 2015
Termination of appointment of Andrzej Kalota as a director on 1 October 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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