PRESTIGEVIEW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LF

Company number 05645304
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of PRESTIGEVIEW LIMITED are www.prestigeview.co.uk, and www.prestigeview.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Prestigeview Limited is a Private Limited Company. The company registration number is 05645304. Prestigeview Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Prestigeview Limited is 28 Manchester Street London W1u 7lf. . BAYLIN, Dennis Malcolm is a Secretary of the company. BURRELL, Michelle is a Secretary of the company. MEADOWS, Sean is a Secretary of the company. BAYLIN, Dennis Malcolm is a Director of the company. MEADOWS, Sean is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAVIS, Lewis John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYLIN, Dennis Malcolm
Appointed Date: 20 December 2005
Secretary
BURRELL, Michelle
Appointed Date: 23 July 2014
Secretary
MEADOWS, Sean
Appointed Date: 07 September 2010
Director
BAYLIN, Dennis Malcolm
Appointed Date: 20 December 2005
79 years old
Director
MEADOWS, Sean
Appointed Date: 23 July 2014
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 December 2005
Appointed Date: 05 December 2005
Director
DAVIS, Lewis John
Resigned: 28 July 2014
Appointed Date: 20 December 2005
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Cannonball Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PRESTIGEVIEW LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Satisfaction of charge 1 in full
...
... and 29 more events
20 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006
Director resigned
09 Jan 2006
Secretary resigned
09 Jan 2006
Registered office changed on 09/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Dec 2005
Incorporation

PRESTIGEVIEW LIMITED Charges

17 February 2006
Legal mortgage
Delivered: 23 February 2006
Status: Satisfied on 3 July 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a granville chambers 1-3 midland road…

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