PRESTIGE INVESTMENTS INC LIMITED
RICKMANSWORTH EUROCOMPASS (UK) LIMITED SPEED 6659 LIMITED

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Company number 03467574
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address UNITED HOUSE, 311A UXBRIDGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Anil Kumar Malhotra on 11 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of PRESTIGE INVESTMENTS INC LIMITED are www.prestigeinvestmentsinc.co.uk, and www.prestige-investments-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Prestige Investments Inc Limited is a Private Limited Company. The company registration number is 03467574. Prestige Investments Inc Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Prestige Investments Inc Limited is United House 311a Uxbridge Road Rickmansworth Hertfordshire England Wd3 8ds. . MALHOTRA, Anil Kumar is a Director of the company. Secretary MALHOTRA, Anil has been resigned. Secretary ORCHARD CONSULTANTS (HAMPTON) LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WIGMORE CORPORATE SERVICES LIMITED has been resigned. Director TANAKA, Kiyohiko has been resigned. Director WHISTON DEW, Rodney James has been resigned. Director GBT NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MALHOTRA, Anil Kumar
Appointed Date: 28 March 2012
70 years old

Resigned Directors

Secretary
MALHOTRA, Anil
Resigned: 29 August 2014
Appointed Date: 12 March 2012
Secretary
ORCHARD CONSULTANTS (HAMPTON) LTD
Resigned: 01 October 2001
Appointed Date: 17 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 18 November 1997
Secretary
WIGMORE CORPORATE SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 01 June 1999
Director
TANAKA, Kiyohiko
Resigned: 03 February 2012
Appointed Date: 10 December 1998
78 years old
Director
WHISTON DEW, Rodney James
Resigned: 03 February 2012
Appointed Date: 01 November 1999
74 years old
Director
GBT NOMINEES LIMITED
Resigned: 28 March 2012
Appointed Date: 03 February 2012
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Anil Kumar Malhotra
Notified on: 18 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE INVESTMENTS INC LIMITED Events

11 Jan 2017
Confirmation statement made on 18 November 2016 with updates
11 Jan 2017
Director's details changed for Mr Anil Kumar Malhotra on 11 January 2017
11 Jan 2017
Satisfaction of charge 1 in full
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Aug 2016
Director's details changed for Mr Anil Kumar Malhotra on 29 August 2016
...
... and 62 more events
28 May 1999
Return made up to 18/11/98; full list of members
05 Jan 1999
New director appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ
06 Jan 1998
Company name changed speed 6659 LIMITED\certificate issued on 07/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1997
Incorporation

PRESTIGE INVESTMENTS INC LIMITED Charges

21 November 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 11 January 2017
Persons entitled: Skype Holdings Limited
Description: All assets including property trade fixtures and fittings…

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