PRIZE DEVELOPMENTS LIMITED

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Company number 03841188
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of PRIZE DEVELOPMENTS LIMITED are www.prizedevelopments.co.uk, and www.prize-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prize Developments Limited is a Private Limited Company. The company registration number is 03841188. Prize Developments Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Prize Developments Limited is 30 City Road London Ec1y 2ab. . LOFTUS, Hannah is a Secretary of the company. LOFTUS, Anthony Louis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOFTUS, Hannah
Appointed Date: 24 November 1999

Director
LOFTUS, Anthony Louis
Appointed Date: 24 November 1999
83 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 1999
Appointed Date: 14 September 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr. Anthony Louis Loftus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PRIZE DEVELOPMENTS LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 33 more events
17 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
16 Nov 1999
Registered office changed on 16/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
14 Sep 1999
Incorporation