PRESTBELL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5EH

Company number 04998355
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 84 BROOK STREET, LONDON, W1K 5EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PRESTBELL VENTURES LIMITED are www.prestbellventures.co.uk, and www.prestbell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Prestbell Ventures Limited is a Private Limited Company. The company registration number is 04998355. Prestbell Ventures Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Prestbell Ventures Limited is 84 Brook Street London W1k 5eh. . GINMAN, Jane Elizabeth is a Director of the company. Secretary HAYNES, Andrew Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNOTT, Elizabeth Anne has been resigned. Director LEWIN, Claire Gladys has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GINMAN, Jane Elizabeth
Appointed Date: 31 December 2012
54 years old

Resigned Directors

Secretary
HAYNES, Andrew Thomas
Resigned: 18 September 2015
Appointed Date: 31 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 17 December 2003
Director
KNOTT, Elizabeth Anne
Resigned: 31 December 2012
Appointed Date: 30 January 2009
70 years old
Director
LEWIN, Claire Gladys
Resigned: 30 January 2009
Appointed Date: 31 August 2005
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2005
Appointed Date: 17 December 2003

Persons With Significant Control

Ms Jane Elizabeth Ginman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRESTBELL VENTURES LIMITED Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
24 Sep 2015
Termination of appointment of Andrew Thomas Haynes as a secretary on 18 September 2015
...
... and 38 more events
08 Sep 2005
Director resigned
08 Aug 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2005
Accounts for a dormant company made up to 31 December 2004
07 Jan 2005
Return made up to 17/12/04; full list of members
17 Dec 2003
Incorporation

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