Company number 07697872
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 1
. The most likely internet sites of PRESTIGE 9 LTD are www.prestige9.co.uk, and www.prestige-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Prestige 9 Ltd is a Private Limited Company.
The company registration number is 07697872. Prestige 9 Ltd has been working since 08 July 2011.
The present status of the company is Active. The registered address of Prestige 9 Ltd is 51 Craven Park Road London N15 6ah. . SPIRA, Zurech is a Secretary of the company. VASERZUG, Avraham is a Director of the company. Secretary VASERZUG, Avraham has been resigned. Director VASERZUG, Avraham has been resigned. Director WASERTZUG, Shlomo has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
VASERZUG, Avraham
Resigned: 01 January 2013
Appointed Date: 01 December 2011
54 years old
Persons With Significant Control
Mr Shlomo Wasertzug
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE 9 LTD Events
12 Sep 2016
Confirmation statement made on 8 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Appointment of Mr Zurech Spira as a secretary on 1 January 2015
28 Jul 2015
Termination of appointment of Avraham Vaserzug as a secretary on 1 January 2015
...
... and 7 more events
05 Jan 2013
Termination of appointment of Avraham Vaserzug as a director
05 Jan 2013
Appointment of Mr Avraham Vaserzug as a secretary
07 Aug 2012
Annual return made up to 8 July 2012 with full list of shareholders
14 Dec 2011
Appointment of Mr Avraham Vaserzug as a director
08 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted