PRESTIGE MARQUES LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
PRESTIGE MARQUES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
PRESTIGE MARQUES LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456331. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRESTIGE MARQUES LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456331. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRESTIGE MARQUES LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAREMARK SECOND FLOOR
KINGSTON UPON THAMES
SURREY
KT2 7PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ALEXANDER WARD | Aug 1949 | British | Director | 1998-07-01 | CURRENT |
LORNA ALEXIS WARD | Mar 1949 | British | Director | 2002-09-01 UNTIL 2005-06-10 | RESIGNED |
MR. KRISHNAMURTHY ANAND | Jul 1951 | British | Director | 1998-07-01 UNTIL 2002-09-01 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1997-10-28 UNTIL 1998-07-01 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1997-10-28 UNTIL 1998-07-01 | RESIGNED | ||
OLIVER JAMES WARD | Jan 1981 | British | Secretary | 2005-06-10 UNTIL 2009-10-31 | RESIGNED |
LORNA ALEXIS WARD | Mar 1949 | British | Secretary | 2002-09-01 UNTIL 2005-06-10 | RESIGNED |
MR. KRISHNAMURTHY ANAND | Jul 1951 | British | Secretary | 1998-07-01 UNTIL 2002-09-01 | RESIGNED |
OLIVER JAMES WARD | Jan 1981 | British | Director | 2005-06-10 UNTIL 2009-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Alexander Ward | 2016-04-06 | 8/1949 | Kingston Upon Thames | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 31-12-2022 | £16,318 equity |
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-12-2021 | £14,667 equity |
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-12-2020 | £11,768 equity |
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-12-2019 | £493 equity |
Accounts filed on 31-12-2018 | 2019-07-12 | 31-12-2018 | |
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-12-2017 | £2,870 equity |
PRESTIGE MARQUES LIMITED - Accounts to registrar - small 17.1.1 | 2017-07-15 | 31-12-2016 | £5,067 Cash £1,238 equity |
PRESTIGE MARQUES LIMITED - Abbreviated accounts 16.1 | 2016-07-05 | 31-12-2015 | £753 Cash £239 equity |
PRESTIGE MARQUES LIMITED - Limited company - abbreviated - 11.6 | 2015-08-07 | 31-12-2014 | £2,255 Cash £220 equity |