PRESTIGE MARQUES LIMITED
KINGSTON UPON THAMES SANIRA LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7PW

Company number 03456331
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address CAREMARK SECOND FLOOR, 5-7 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of PRESTIGE MARQUES LIMITED are www.prestigemarques.co.uk, and www.prestige-marques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Prestige Marques Limited is a Private Limited Company. The company registration number is 03456331. Prestige Marques Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Prestige Marques Limited is Caremark Second Floor 5 7 Kingston Hill Kingston Upon Thames Surrey Kt2 7pw. . WARD, Carl Alexander is a Director of the company. Secretary ANAND, Krishnamurthy has been resigned. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary WARD, Lorna Alexis has been resigned. Secretary WARD, Oliver James has been resigned. Director ANAND, Krishnamurthy has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director WARD, Lorna Alexis has been resigned. Director WARD, Oliver James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WARD, Carl Alexander
Appointed Date: 01 July 1998
76 years old

Resigned Directors

Secretary
ANAND, Krishnamurthy
Resigned: 01 September 2002
Appointed Date: 01 July 1998
Nominee Secretary
BATESON, Anne Rosalind
Resigned: 01 July 1998
Appointed Date: 28 October 1997
Secretary
WARD, Lorna Alexis
Resigned: 10 June 2005
Appointed Date: 01 September 2002
Secretary
WARD, Oliver James
Resigned: 31 October 2009
Appointed Date: 10 June 2005
Director
ANAND, Krishnamurthy
Resigned: 01 September 2002
Appointed Date: 01 July 1998
74 years old
Nominee Director
LAI, Poh Lim
Resigned: 01 July 1998
Appointed Date: 28 October 1997
68 years old
Director
WARD, Lorna Alexis
Resigned: 10 June 2005
Appointed Date: 01 September 2002
76 years old
Director
WARD, Oliver James
Resigned: 28 October 2009
Appointed Date: 10 June 2005
44 years old

Persons With Significant Control

Mr Carl Alexander Ward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE MARQUES LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
29 Oct 2015
Registered office address changed from 2nd Floor, 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Caremark Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 29 October 2015
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
26 Jul 1998
New director appointed
26 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1998
Memorandum and Articles of Association
08 Jul 1998
Company name changed sanira LIMITED\certificate issued on 09/07/98
28 Oct 1997
Incorporation

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