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
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 1992
Appointed Date: 20 October 1992
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
Persons With Significant Control
Prestigic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRESTIGIC LIMITED Events
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…