PRIVILEGE INVESTMENTS LIMITED
LONDON PRIME ASSETS INVESTMENTS LIMITED RURAL INSURE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 07501320
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Andrew Michael Vernau as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRIVILEGE INVESTMENTS LIMITED are www.privilegeinvestments.co.uk, and www.privilege-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privilege Investments Limited is a Private Limited Company. The company registration number is 07501320. Privilege Investments Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Privilege Investments Limited is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. GERRARD, Philip Neil is a Director of the company. GRAHAM-CLOETE, Michael is a Director of the company. HARDY, Deborah Ann is a Director of the company. VERNAU, Andrew Michael is a Director of the company. Secretary FINCH, Craig Ross has been resigned. Secretary SMART, Lucy Ann has been resigned. Director HEAD, David Peter has been resigned. Director SMART, Lucy Ann has been resigned. Director SMART, Matthew David has been resigned. Director STAVROU, Tryphonas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 01 January 2015
Director
GERRARD, Philip Neil
Appointed Date: 31 December 2015
64 years old
Director
GRAHAM-CLOETE, Michael
Appointed Date: 26 November 2014
80 years old
Director
HARDY, Deborah Ann
Appointed Date: 02 December 2014
55 years old
Director
VERNAU, Andrew Michael
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
FINCH, Craig Ross
Resigned: 26 November 2014
Appointed Date: 19 August 2013
Secretary
SMART, Lucy Ann
Resigned: 19 August 2013
Appointed Date: 21 January 2011
Director
HEAD, David Peter
Resigned: 07 January 2015
Appointed Date: 26 November 2014
72 years old
Director
SMART, Lucy Ann
Resigned: 26 November 2014
Appointed Date: 21 January 2011
51 years old
Director
SMART, Matthew David
Resigned: 26 November 2014
Appointed Date: 21 January 2011
52 years old
Director
STAVROU, Tryphonas
Resigned: 13 January 2016
Appointed Date: 07 January 2015
54 years old

Persons With Significant Control

Mr Craig Reeves
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVILEGE INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 Oct 2016
Appointment of Mr Andrew Michael Vernau as a director on 1 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Registration of a charge
04 Feb 2016
Registration of charge 075013200001, created on 15 January 2016
...
... and 35 more events
06 Mar 2012
Annual return made up to 21 January 2012 with full list of shareholders
01 Sep 2011
Director's details changed for Mrs Lucy Ann Smart on 15 August 2011
01 Sep 2011
Director's details changed for Mr Matthew David Smart on 15 August 2011
30 Aug 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIVILEGE INVESTMENTS LIMITED Charges

15 January 2016
Charge code 0750 1320 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Prestige Lux Holding 2 Sarl
Description: Contains fixed charge…

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