PRESTIGE CONSTRUCTIONS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 2QQ

Company number 05225302
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 193-197 MARSH ROAD, LUTON, BEDFORDSHIRE, LU3 2QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 052253020018, created on 30 November 2016; Satisfaction of charge 052253020014 in full; Registration of charge 052253020016, created on 30 November 2016. The most likely internet sites of PRESTIGE CONSTRUCTIONS LIMITED are www.prestigeconstructions.co.uk, and www.prestige-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Prestige Constructions Limited is a Private Limited Company. The company registration number is 05225302. Prestige Constructions Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Prestige Constructions Limited is 193 197 Marsh Road Luton Bedfordshire Lu3 2qq. . HUSSAIN, Mujahid is a Secretary of the company. HUSSAIN, Mujahid is a Director of the company. HUSSAIN, Sheikh Mubashir is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HUSSAIN, Mujahid
Appointed Date: 08 September 2004
Director
HUSSAIN, Mujahid
Appointed Date: 08 September 2004
63 years old
Director
HUSSAIN, Sheikh Mubashir
Appointed Date: 08 September 2004
75 years old

Persons With Significant Control

Mr Mujahid Hussain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheikh Mubashir Hussain
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE CONSTRUCTIONS LIMITED Events

02 Dec 2016
Registration of charge 052253020018, created on 30 November 2016
02 Dec 2016
Satisfaction of charge 052253020014 in full
02 Dec 2016
Registration of charge 052253020016, created on 30 November 2016
02 Dec 2016
Registration of charge 052253020015, created on 30 November 2016
02 Dec 2016
Satisfaction of charge 052253020012 in full
...
... and 49 more events
28 Apr 2006
Particulars of mortgage/charge
20 Oct 2005
Return made up to 08/09/05; full list of members
15 Jul 2005
Particulars of mortgage/charge
10 May 2005
Particulars of mortgage/charge
08 Sep 2004
Incorporation

PRESTIGE CONSTRUCTIONS LIMITED Charges

30 November 2016
Charge code 0522 5302 0018
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All the undertaking, property and assets of the borrower…
30 November 2016
Charge code 0522 5302 0017
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold land known as 7 upper george street…
30 November 2016
Charge code 0522 5302 0016
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold land known as 5 upper george street…
30 November 2016
Charge code 0522 5302 0015
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold land known as 29-31 guildford street…
7 November 2013
Charge code 0522 5302 0014
Delivered: 11 November 2013
Status: Satisfied on 2 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Freehold land being 81 dumfries street, luton, LU1 5BU in…
7 November 2013
Charge code 0522 5302 0013
Delivered: 11 November 2013
Status: Satisfied on 24 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Freehold land being the venue, 27A upper george street…
7 November 2013
Charge code 0522 5302 0012
Delivered: 11 November 2013
Status: Satisfied on 2 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Mortgage
Delivered: 17 January 2008
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 27A upper george street luton bedfordshire t/no BD205832…
1 June 2007
Mortgage
Delivered: 7 June 2007
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 29/31 guildford street luton bedfordshire t/no BD59338 and…
1 June 2007
Mortgage
Delivered: 7 June 2007
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 upper george street luton bedfordshire t/no BD24244…
1 June 2007
Mortgage
Delivered: 7 June 2007
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 upper george street luton bedfordshire t/no bd 79501…
21 March 2007
Mortgage
Delivered: 24 March 2007
Status: Satisfied on 15 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 81 dumfries street luton t/n BD81614. Together with all…
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 baker street luton bedfordshire. By way of fixed charge…
8 August 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: 29 & 31 guildford street luton bedfordshire. By way of…
26 April 2006
Legal mortgage
Delivered: 28 April 2006
Status: Satisfied on 21 April 2010
Persons entitled: Aib Group (UK) PLC
Description: 27A upper george street luton bedfordshire (t/no BD205832)…
6 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 7 upper george street luton bedfordshire. By way of fixed…
5 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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