PRELUDE WORLDWIDE LIMITED
LONDON DAWNBEAT LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 03469776
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Richard King on 20 March 2014. The most likely internet sites of PRELUDE WORLDWIDE LIMITED are www.preludeworldwide.co.uk, and www.prelude-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prelude Worldwide Limited is a Private Limited Company. The company registration number is 03469776. Prelude Worldwide Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Prelude Worldwide Limited is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . SHAH, Kirankumar Premchand is a Secretary of the company. DIVER, Jonathan James is a Director of the company. KING, Richard is a Director of the company. KISSANE, Joseph John Patrick is a Director of the company. SHAH, Kirankumar Premchand is a Director of the company. Secretary HARTLEY, Mark Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KELL, Helen Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WRIGHT, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Kirankumar Premchand
Appointed Date: 06 January 1998
Director
DIVER, Jonathan James
Appointed Date: 06 January 1998
61 years old
Director
KING, Richard
Appointed Date: 06 January 1998
80 years old
Director
KISSANE, Joseph John Patrick
Appointed Date: 06 January 1998
73 years old
Director
SHAH, Kirankumar Premchand
Appointed Date: 22 December 1997
71 years old

Resigned Directors

Secretary
HARTLEY, Mark Graham
Resigned: 06 January 1998
Appointed Date: 22 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1997
Appointed Date: 21 November 1997
Director
KELL, Helen Susan
Resigned: 15 February 2000
Appointed Date: 06 January 1998
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 21 November 1997
Director
WRIGHT, John Richard
Resigned: 25 August 1999
Appointed Date: 06 January 1998
67 years old

Persons With Significant Control

The Character Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRELUDE WORLDWIDE LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
20 Apr 2016
Director's details changed for Richard King on 20 March 2014
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 57 more events
02 Jan 1998
Director resigned
02 Jan 1998
Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jan 1998
New secretary appointed
02 Jan 1998
New director appointed
21 Nov 1997
Incorporation

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