PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
LONDON PRIZEGLOBE PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03896959
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 3RD FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED are www.prizeglobepropertiesnumberone.co.uk, and www.prizeglobe-properties-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prizeglobe Properties Number One Limited is a Private Limited Company. The company registration number is 03896959. Prizeglobe Properties Number One Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Prizeglobe Properties Number One Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. WILLIAMS, Hugh Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Secretary WILLIAMS, Hugh Grainger has been resigned. Secretary WILLIAMS, Hugh Grainger has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARRIS, Richard Michael has been resigned. Director WILLIAMS, Roy Grainger has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 05 August 2014
Director
WILLIAMS, Hugh Grainger
Appointed Date: 18 January 2000
55 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 13 March 2001
Secretary
WILLIAMS, Hugh Grainger
Resigned: 07 July 2014
Appointed Date: 29 January 2010
Secretary
WILLIAMS, Hugh Grainger
Resigned: 13 March 2001
Appointed Date: 18 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 January 2000
Appointed Date: 20 December 1999
Director
HARRIS, Richard Michael
Resigned: 07 July 2014
Appointed Date: 02 March 2001
80 years old
Director
WILLIAMS, Roy Grainger
Resigned: 07 July 2014
Appointed Date: 18 January 2000
84 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 January 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Oxbo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
04 Jan 2016
Total exemption full accounts made up to 30 June 2015
25 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 58 more events
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
06 Feb 2000
Registered office changed on 06/02/00 from: temple house 20 holywell row london EC2A 4XH
06 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Dec 1999
Incorporation

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