Company number 08595405
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 45 EMPRESS AVENUE, 45 EMPRESS AVENUE CHINGFORD, LONDON, LONDON, E4 8SR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of PRESTO BUILDERS LIMITED are www.prestobuilders.co.uk, and www.presto-builders.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and five months. The distance to to Bowes Park Rail Station is 4.5 miles; to Barking Rail Station is 6 miles; to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Presto Builders Limited is a Private Limited Company.
The company registration number is 08595405. Presto Builders Limited has been working since 03 July 2013.
The present status of the company is Active. The registered address of Presto Builders Limited is 45 Empress Avenue 45 Empress Avenue Chingford London London E4 8sr. The company`s financial liabilities are £151.92k. It is £137.24k against last year. The cash in hand is £581.57k. It is £468.59k against last year. And the total assets are £581.57k, which is £448.59k against last year. LUCA, Alfred is a Director of the company. Director CEKA, Preparim has been resigned. Director GULAB, Sheema has been resigned. Director LUCA, Alfred has been resigned. The company operates in "Other building completion and finishing".
presto builders Key Finiance
LIABILITIES
£151.92k
+934%
CASH
£581.57k
+414%
TOTAL ASSETS
£581.57k
+337%
All Financial Figures
Current Directors
Resigned Directors
Director
CEKA, Preparim
Resigned: 28 October 2013
Appointed Date: 03 July 2013
52 years old
Director
GULAB, Sheema
Resigned: 04 November 2015
Appointed Date: 27 March 2014
49 years old
Director
LUCA, Alfred
Resigned: 27 March 2014
Appointed Date: 28 October 2013
51 years old
Persons With Significant Control
Mr Alfred Luca
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PRESTO BUILDERS LIMITED Events
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Termination of appointment of Sheema Gulab as a director on 4 November 2015
04 Nov 2015
Appointment of Mr Alfred Luca as a director on 4 November 2015
...
... and 5 more events
27 Mar 2014
Appointment of Miss Sheema Gulab as a director
28 Oct 2013
Statement of capital following an allotment of shares on 28 October 2013
28 Oct 2013
Termination of appointment of Preparim Ceka as a director
28 Oct 2013
Appointment of Mr Alfred Luca as a director
03 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted