PRESTIGIC LIMITED

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Company number 02757109
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address 42 ALBEMARLE STREET, LONDON, W1S 4JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRESTIGIC LIMITED are www.prestigic.co.uk, and www.prestigic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Prestigic Limited is a Private Limited Company. The company registration number is 02757109. Prestigic Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of Prestigic 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 INGHAM, Michael Harry Peter has been resigned. Secretary MADDEN, Sarah Joy has been resigned. Secretary VAN ROOYEN, Tracy has been resigned. Secretary WALDEN, Susan Tracy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRIS, Michael Roderick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOLDSMITH, Adrian Richard
Appointed Date: 31 May 1996
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
INGHAM, Michael Harry Peter
Resigned: 31 May 1996
Appointed Date: 10 December 1992

Secretary
MADDEN, Sarah Joy
Resigned: 30 November 1999
Appointed Date: 24 June 1999

Secretary
VAN ROOYEN, Tracy
Resigned: 05 April 2001
Appointed Date: 30 November 1999

Secretary
WALDEN, Susan Tracy
Resigned: 24 June 1999
Appointed Date: 31 May 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 1992
Appointed Date: 20 October 1992

Director
HARRIS, Michael Roderick
Resigned: 31 May 1996
Appointed Date: 18 December 1992
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 1992
Appointed Date: 20 October 1992

Director
TCHENGUIZ, Robert
Resigned: 31 May 1996
Appointed Date: 10 December 1992
65 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 31 May 1996
Appointed Date: 10 December 1992
69 years old

Persons With Significant Control

Prestigic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGIC LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

24 Jun 2015
Termination of appointment of Philip Thomas Dawes as a secretary on 31 May 2015
...
... and 111 more events
07 Jan 1993
New director appointed

15 Dec 1992
Registered office changed on 15/12/92 from: 84 temple chambers temple avenue london. EC4Y 0HP

15 Dec 1992
New secretary appointed

15 Dec 1992
Secretary resigned;director resigned;new director appointed

20 Oct 1992
Incorporation

PRESTIGIC LIMITED Charges

28 May 2003
Supplemental deed being supplemental to a deed of legal charge dated 27 march 1998
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage l/h land being 3 & 4 vaughan…
28 May 2003
Deed of assignment
Delivered: 10 June 2003
Status: Satisfied on 26 January 2006
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests whether…
27 March 1998
Assignment by way of charge
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The company assigns by way of charge all the rights…
27 March 1998
Deed of legal charge
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings and…
24 February 1997
Legal charge
Delivered: 14 March 1997
Status: Satisfied on 26 January 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Units 2 & 3 burrington way,plymouth-DN323936 together with…
24 February 1997
Assignment by way of charge
Delivered: 14 March 1997
Status: Satisfied on 26 January 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights, titles benefits and interests and whether…
8 August 1994
Legal charge and further legal charge
Delivered: 11 August 1994
Status: Satisfied on 26 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property k/a 7 high street market drayton…
5 August 1994
Joint venture agreement
Delivered: 10 August 1994
Status: Satisfied on 26 January 2006
Persons entitled: Daywatch Limited
Description: All that f/h premises k/a 6-7 high street market drayton…
5 August 1994
Joint venture agreement
Delivered: 10 August 1994
Status: Satisfied on 26 January 2006
Persons entitled: Daywatch Limited
Description: All that f/h property k/a 2-4 albert road widnes cheshire…
6 April 1994
Legal charge and floating charge
Delivered: 9 April 1994
Status: Satisfied on 26 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 328 and 330 chepstow road newport gwent…
6 April 1994
Legal charge and floating charge
Delivered: 9 April 1994
Status: Satisfied on 26 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 2 and 4 albert road widnes halton cheshire…
6 April 1994
Legal charge and floating charge
Delivered: 9 April 1994
Status: Satisfied on 26 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H property k/a 3/4/vaughan parade and 3 palk street…
3 March 1994
Joint venture agreement
Delivered: 10 March 1994
Status: Satisfied on 26 January 2006
Persons entitled: Daywatch Limited
Description: By way of charge l/h vaughan parade and palk street torquay…
3 March 1994
Joint venture agreement
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: Daywatch Limited
Description: By way of charge f/h white cloth hall 27 crown street leeds…
3 March 1994
Joint venture agreement
Delivered: 10 March 1994
Status: Satisfied on 26 January 2006
Persons entitled: Daywatch Limited
Description: By way of charge the f/h 328/330 chepstow road newport…
3 March 1994
Joint venture agreement
Delivered: 10 March 1994
Status: Satisfied on 26 January 2006
Persons entitled: Daywatch Limited
Description: By way of charge l/h 1 & 2 rosebery court rosebery avenue…
3 March 1994
Joint venture agreement
Delivered: 10 March 1994
Status: Satisfied on 26 January 2006
Persons entitled: Daywatch Limited
Description: By way of a charge over l/h units 2 & 3 burrington way…
3 March 1994
Joint venture agreement
Delivered: 10 March 1994
Status: Satisfied on 26 January 2006
Persons entitled: Daywatch Limited
Description: F/H-the marsh goose retaurant (formerly sheridans…
9 February 1994
Legal charge
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC,
Description: Leasehold property known as or being 3-4 vaughan parade and…
9 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 26 January 2006
Persons entitled: Allied Dunbar Assurance PLC,
Description: All that freehold property known as or being 328 and 330…
7 January 1994
Legal charge and floating charge
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h propertry k/a the cloth hall 27 crown street…
25 October 1993
Legal charge
Delivered: 8 November 1993
Status: Satisfied on 26 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: The f/h land and buildings k/a the marsh goose restaurant…
1 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 26 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H 1& 2 rosebery court rosebery avenue london t/n ngl…
1 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 26 June 1997
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H units 2 & 3 burrington way honicknowle plymouth devon…