PRESTO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8WG

Company number 07031440
Status Active
Incorporation Date 27 September 2009
Company Type Private Limited Company
Address 155 WARDOUR STREET, LONDON, W1F 8WG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 205,000 . The most likely internet sites of PRESTO LIMITED are www.presto.co.uk, and www.presto.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Presto Limited is a Private Limited Company. The company registration number is 07031440. Presto Limited has been working since 27 September 2009. The present status of the company is Active. The registered address of Presto Limited is 155 Wardour Street London W1f 8wg. The company`s financial liabilities are £121.06k. It is £-1.33k against last year. The cash in hand is £10.68k. It is £-32.11k against last year. And the total assets are £121.91k, which is £-120.37k against last year. LOGIN, Alexander is a Director of the company. LOGIN, Artem is a Director of the company. LOGINA, Elena is a Director of the company. Secretary LOGIN, Artem has been resigned. Director LOGIN, Alexander has been resigned. Director LOGIN, Artem has been resigned. Director LOGINA, Elena has been resigned. The company operates in "Unlicensed restaurants and cafes".


presto Key Finiance

LIABILITIES £121.06k
-2%
CASH £10.68k
-76%
TOTAL ASSETS £121.91k
-50%
All Financial Figures

Current Directors

Director
LOGIN, Alexander
Appointed Date: 05 June 2014
56 years old
Director
LOGIN, Artem
Appointed Date: 28 June 2013
34 years old
Director
LOGINA, Elena
Appointed Date: 05 June 2014
57 years old

Resigned Directors

Secretary
LOGIN, Artem
Resigned: 02 July 2010
Appointed Date: 27 September 2009
Director
LOGIN, Alexander
Resigned: 28 June 2013
Appointed Date: 27 September 2009
56 years old
Director
LOGIN, Artem
Resigned: 28 September 2010
Appointed Date: 02 July 2010
34 years old
Director
LOGINA, Elena
Resigned: 28 June 2013
Appointed Date: 27 September 2009
57 years old

Persons With Significant Control

Mr Roman Tsertkov
Notified on: 30 September 2016
39 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PRESTO LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 205,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 205,000
...
... and 24 more events
02 Jul 2010
Termination of appointment of Artem Login as a secretary
15 Apr 2010
Registered office address changed from Flat 9 10 Lowndes Square London SW1X 9HA on 15 April 2010
23 Dec 2009
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Registered office address changed from Suite 115 35-37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS England on 20 October 2009
27 Sep 2009
Incorporation

PRESTO LIMITED Charges

19 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £48,000 paid into the account and any other sums…
11 June 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford Shiping Centre (No.2) Nomintee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited
Description: The interest in the account and deposit fund from time to…
30 January 2012
Deed of rent deposit
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Kensington Churh Street LLP
Description: All monies from time to time standing to the credit of…
10 November 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Pavot Property Investment Company Limited
Description: The deposited sum being £26,250 see image for full details.
1 November 2011
Rent deposit deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Masador Establishment
Description: The deposit account see image for full details.
24 August 2010
Rent deposit deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Silverwhite Limited
Description: Rent deposit.
22 December 2009
Rent security deposit deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Ing Central London Nominee (Wardour Street) NO1 LTD and Ing Central London Nominee (Wardour Street) NO2 LTD
Description: The sum standing to the credit of the account from time to…

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