Company number 03909296
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address SUITE 19, 4 MONTPELIER STREET, LONDON, UNITED KINGDOM, SW7 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of PRESTIGE & PERFORMANCE HOLDINGS LIMITED are www.prestigeperformanceholdings.co.uk, and www.prestige-performance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Prestige Performance Holdings Limited is a Private Limited Company.
The company registration number is 03909296. Prestige Performance Holdings Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of Prestige Performance Holdings Limited is Suite 19 4 Montpelier Street London United Kingdom Sw7 1ee. . SUDARSKIS, Georges Emmanuel is a Secretary of the company. BAEYENS, Josiane Gisele is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
PRESTIGE & PERFORMANCE HOLDINGS LIMITED Events
11 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Sep 2015
Micro company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 48 more events
10 Feb 2000
New director appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
19 Jan 2000
Incorporation