PRESTIGE CAR HIRE LIMITED

Hellopages » Greater London » Haringey » N8 0JG

Company number 01813048
Status Active
Incorporation Date 2 May 1984
Company Type Private Limited Company
Address 32 WILLOUGHBY ROAD, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Sub-division of shares on 14 July 2015; Total exemption small company accounts made up to 2 May 2016. The most likely internet sites of PRESTIGE CAR HIRE LIMITED are www.prestigecarhire.co.uk, and www.prestige-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Car Hire Limited is a Private Limited Company. The company registration number is 01813048. Prestige Car Hire Limited has been working since 02 May 1984. The present status of the company is Active. The registered address of Prestige Car Hire Limited is 32 Willoughby Road London N8 0jg. . ATIK, Sami is a Director of the company. GULER, Meryem is a Director of the company. Secretary GULER, Anita Cecila has been resigned. Secretary TEKIN, Ali Serdar has been resigned. Director GULER, Tarik has been resigned. Director TEKIN, Ali Serdar has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ATIK, Sami
Appointed Date: 27 September 2013
55 years old

Director
GULER, Meryem
Appointed Date: 01 June 2015
53 years old

Resigned Directors

Secretary
GULER, Anita Cecila
Resigned: 27 September 2012
Appointed Date: 04 May 1993

Secretary
TEKIN, Ali Serdar
Resigned: 04 May 1993

Director
GULER, Tarik
Resigned: 01 June 2015
85 years old

Director
TEKIN, Ali Serdar
Resigned: 02 May 1991
81 years old

Persons With Significant Control

Mr Sami Atik
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE CAR HIRE LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Aug 2016
Sub-division of shares on 14 July 2015
17 Aug 2016
Total exemption small company accounts made up to 2 May 2016
13 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

15 Jul 2015
Appointment of Miss Meryem Guler as a director on 1 June 2015
...
... and 75 more events
22 Jun 1987
Return made up to 02/05/86; full list of members

22 Jun 1987
Registered office changed on 22/06/87 from: 580 green lanes london N8 0RP

24 Apr 1987
Accounts made up to 2 May 1986

21 May 1986
Full accounts made up to 2 May 1985

21 May 1986
Return made up to 02/05/85; full list of members

PRESTIGE CAR HIRE LIMITED Charges

16 October 2014
Charge code 0181 3048 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 158 leigh hunt drive london.
12 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 158 leigh hunt drive southgate london fixed charge over all…
11 November 1996
Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
24 January 1994
Debenture
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1989
Mortgage debenture
Delivered: 28 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…