PRIGEE HOLDINGS LIMITED
LONDON PRIGEE LIMITED

Hellopages » Greater London » Ealing » W3 6AY

Company number 05186065
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Mukesh Patel on 16 December 2015. The most likely internet sites of PRIGEE HOLDINGS LIMITED are www.prigeeholdings.co.uk, and www.prigee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prigee Holdings Limited is a Private Limited Company. The company registration number is 05186065. Prigee Holdings Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Prigee Holdings Limited is Acorn House 33 Churchfield Road London W3 6ay. . PATEL, Gita is a Director of the company. PATEL, Mukesh Kumar is a Director of the company. Secretary PATEL, Gita has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Gita
Appointed Date: 21 July 2004
67 years old
Director
PATEL, Mukesh Kumar
Appointed Date: 21 July 2004
68 years old

Resigned Directors

Secretary
PATEL, Gita
Resigned: 16 December 2015
Appointed Date: 21 July 2004
Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
DMCS DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Mukesh Kumar Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRIGEE HOLDINGS LIMITED Events

30 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Director's details changed for Mr Mukesh Patel on 16 December 2015
16 Dec 2015
Director's details changed for Mrs Gita Patel on 16 December 2015
16 Dec 2015
Termination of appointment of Gita Patel as a secretary on 16 December 2015
...
... and 32 more events
16 Sep 2004
Particulars of mortgage/charge
08 Sep 2004
Company name changed prigee LIMITED\certificate issued on 08/09/04
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
21 Jul 2004
Incorporation

PRIGEE HOLDINGS LIMITED Charges

3 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land on the west side of aintree road aka…
10 September 2004
Legal mortgage
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK)P.L.C
Description: F/H property k/a 23 aintree road perivale middlesex t/n…
10 September 2004
Mortgage debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…

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