PRESTIGIC FINANCE LIMITED
SHELFCO (NO.1856) LIMITED

Hellopages » Greater London » Westminster » W1S 4JH

Company number 03959913
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 42 ALBEMARLE STREET, LONDON, W1S 4JH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRESTIGIC FINANCE LIMITED are www.prestigicfinance.co.uk, and www.prestigic-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Prestigic Finance Limited is a Private Limited Company. The company registration number is 03959913. Prestigic Finance Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Prestigic Finance Limited is 42 Albemarle Street London W1s 4jh. . GOLDSMITH, Adrian Richard is a Director of the company. Secretary DAWES, Philip Thomas has been resigned. Secretary GREEN, Jonathan Swale has been resigned. Secretary VAN ROOYEN, Tracy has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
GOLDSMITH, Adrian Richard
Appointed Date: 14 June 2000
71 years old

Resigned Directors

Secretary
DAWES, Philip Thomas
Resigned: 31 May 2015
Appointed Date: 01 February 2003
Secretary
GREEN, Jonathan Swale
Resigned: 01 February 2003
Appointed Date: 05 April 2001
Secretary
VAN ROOYEN, Tracy
Resigned: 05 April 2001
Appointed Date: 14 June 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 30 March 2000
Director
MIKJON LIMITED
Resigned: 14 June 2000
Appointed Date: 30 March 2000

PRESTIGIC FINANCE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Termination of appointment of Philip Thomas Dawes as a secretary on 31 May 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 47 more events
28 Jun 2000
Registered office changed on 28/06/00 from: lacon house theobalds road london WC1X 8RW
28 Jun 2000
Director resigned
28 Jun 2000
Secretary resigned
28 Jun 2000
New secretary appointed
30 Mar 2000
Incorporation

PRESTIGIC FINANCE LIMITED Charges

14 February 2001
Assignment of rents
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rents due under a demise dated 13 december 1994 and…
6 July 2000
Legal assignment of rent
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of absolute assignment, all the borrowers rights…
6 July 2000
Mortgage debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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