Company number 09957698
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address CORONATION HOUSE, 2 QUEEN STREET, LYMINGTON, SO41 9NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Richard Alec Simmons on 25 July 2016; Director's details changed for Ian Andrew Muir on 25 July 2016. The most likely internet sites of PRESTIGE PROPERTY RENOVATIONS LIMITED are www.prestigepropertyrenovations.co.uk, and www.prestige-property-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Property Renovations Limited is a Private Limited Company.
The company registration number is 09957698. Prestige Property Renovations Limited has been working since 19 January 2016.
The present status of the company is Active. The registered address of Prestige Property Renovations Limited is Coronation House 2 Queen Street Lymington So41 9nh. . INCORPORATED COMPANY SECRETARIES LIMITED is a Secretary of the company. MUIR, Ian Andrew is a Director of the company. SIMMONS, Richard Alec is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2016
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2016
Appointed Date: 19 January 2016
94 years old
Persons With Significant Control
Mr Ian Andrew Muir
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alec Simmons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE PROPERTY RENOVATIONS LIMITED Events
27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
16 Aug 2016
Director's details changed for Mr Richard Alec Simmons on 25 July 2016
16 Aug 2016
Director's details changed for Ian Andrew Muir on 25 July 2016
12 Aug 2016
Registered office address changed from Headmaster's Hall the Square Pennington Lymington SO41 8GN United Kingdom to Coronation House 2 Queen Street Lymington SO41 9NH on 12 August 2016
12 Aug 2016
Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016
...
... and 4 more events
05 Feb 2016
Appointment of Richard Alec Simmons as a director on 19 January 2016
05 Feb 2016
Appointment of Incorporated Company Secretaries Limited as a secretary on 19 January 2016
05 Feb 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
20 Jan 2016
Termination of appointment of Barbara Kahan as a director on 19 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19