PRISTINE ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8LW

Company number 03849392
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address FLAT 3, 96 EATON PLACE, LONDON, SW1X 8LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PRISTINE ESTATES LIMITED are www.pristineestates.co.uk, and www.pristine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pristine Estates Limited is a Private Limited Company. The company registration number is 03849392. Pristine Estates Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Pristine Estates Limited is Flat 3 96 Eaton Place London Sw1x 8lw. The cash in hand is £0k. It is £0k against last year. . CHASAN, Steven J is a Secretary of the company. CHASAN, Steven J is a Director of the company. Secretary GREVILLE, Helen has been resigned. Secretary NAISH, Justin has been resigned. Secretary PANKHANIA, Rajendra Parshottam has been resigned. Secretary WILLOUGHBY, Stephen Mark has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERGUND, Jan Eric has been resigned. Director PANKHANIA, Chandrika has been resigned. Director PANKHANIA, Rajendra Parshottam has been resigned. Director RITCHIE, Bruce Weir has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pristine estates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHASAN, Steven J
Appointed Date: 14 December 2007
Director
CHASAN, Steven J
Appointed Date: 14 December 2007
59 years old

Resigned Directors

Secretary
GREVILLE, Helen
Resigned: 14 December 2007
Appointed Date: 21 June 2006
Secretary
NAISH, Justin
Resigned: 21 June 2006
Appointed Date: 01 October 2002
Secretary
PANKHANIA, Rajendra Parshottam
Resigned: 10 August 2001
Appointed Date: 18 November 1999
Secretary
WILLOUGHBY, Stephen Mark
Resigned: 01 October 2002
Appointed Date: 10 August 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 28 September 1999
Director
BERGUND, Jan Eric
Resigned: 21 June 2007
Appointed Date: 10 August 2001
79 years old
Director
PANKHANIA, Chandrika
Resigned: 18 August 2001
Appointed Date: 18 November 1999
65 years old
Director
PANKHANIA, Rajendra Parshottam
Resigned: 10 August 2001
Appointed Date: 18 November 1999
69 years old
Director
RITCHIE, Bruce Weir
Resigned: 14 December 2007
Appointed Date: 21 June 2006
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Steven J Chasan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRISTINE ESTATES LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 50 more events
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed;new director appointed
28 Sep 1999
Incorporation

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