PRESTLANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4JL

Company number 02756012
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address CRESCENT DENTAL CLINIC, CRAWFORD STREET, LONDON, W1H 4JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of PRESTLANE LIMITED are www.prestlane.co.uk, and www.prestlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Prestlane Limited is a Private Limited Company. The company registration number is 02756012. Prestlane Limited has been working since 15 October 1992. The present status of the company is Active. The registered address of Prestlane Limited is Crescent Dental Clinic Crawford Street London W1h 4jl. The company`s financial liabilities are £3.24k. It is £2.1k against last year. The cash in hand is £9.07k. It is £7.16k against last year. And the total assets are £10.86k, which is £-1.32k against last year. AYOUB BEY, Sadig Moustafa is a Director of the company. Secretary SHINDLER, Avril Brenda has been resigned. Secretary SHINDLER, Evelyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHINDLER, Laurence has been resigned. The company operates in "Development of building projects".


prestlane Key Finiance

LIABILITIES £3.24k
+182%
CASH £9.07k
+374%
TOTAL ASSETS £10.86k
-11%
All Financial Figures

Current Directors

Director
AYOUB BEY, Sadig Moustafa
Appointed Date: 16 December 2011
54 years old

Resigned Directors

Secretary
SHINDLER, Avril Brenda
Resigned: 16 December 2011
Appointed Date: 14 September 2004
Secretary
SHINDLER, Evelyn
Resigned: 14 September 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1992
Director
SHINDLER, Laurence
Resigned: 16 December 2011
79 years old

Persons With Significant Control

Dr Sadig Moustafa Ayoub-Bey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRESTLANE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 51 more events
18 Jan 1993
Accounting reference date notified as 31/12
05 Jan 1993
Secretary resigned;new secretary appointed
05 Jan 1993
Registered office changed on 05/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
05 Jan 1993
Director resigned;new director appointed
15 Oct 1992
Incorporation

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