PRESTIGEWORLD LIMITED

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Company number 05645310
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of PRESTIGEWORLD LIMITED are www.prestigeworld.co.uk, and www.prestigeworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestigeworld Limited is a Private Limited Company. The company registration number is 05645310. Prestigeworld Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Prestigeworld Limited is 28 30 St John S Square London Ec1m 4dn. . BOUSFIELD, Adam Peter is a Director of the company. BOUSFIELD, Donald John is a Director of the company. Secretary NANJI, Muhsin Abdulrasul has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOUSFIELD, Adam Peter
Appointed Date: 15 October 2008
56 years old

Director
BOUSFIELD, Donald John
Appointed Date: 21 December 2005
59 years old

Resigned Directors

Secretary
NANJI, Muhsin Abdulrasul
Resigned: 06 December 2010
Appointed Date: 21 December 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 December 2005
Appointed Date: 05 December 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mad Procurement & Logistics Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGEWORLD LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 22 more events
06 Jan 2006
Registered office changed on 06/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jan 2006
£ nc 1000/10000 21/12/05
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
05 Dec 2005
Incorporation