PRISTINE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PRISTINE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRISTINE ESTATES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849392. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PRISTINE ESTATES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 ST JAMES PLACE 12 ST. JAMES'S PLACE
LONDON
SW1A 1NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN J CHASAN Aug 1966 American Director 2007-12-14 CURRENT
STEVEN J CHASAN Aug 1966 American Secretary 2007-12-14 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-09-28 UNTIL 1999-11-18 RESIGNED
RAJENDRA PARSHOTTAM PANKHANIA Sep 1956 British Director 1999-11-18 UNTIL 2001-08-10 RESIGNED
MR BRUCE WEIR RITCHIE Feb 1965 British Director 2006-06-21 UNTIL 2007-12-14 RESIGNED
CHANDRIKA PANKHANIA Mar 1960 British Director 1999-11-18 UNTIL 2001-08-18 RESIGNED
JAN ERIC BERGUND Mar 1946 Finnish Director 2001-08-10 UNTIL 2007-06-21 RESIGNED
JUSTIN NAISH Oct 1971 British Secretary 2002-10-01 UNTIL 2006-06-21 RESIGNED
STEPHEN MARK WILLOUGHBY Secretary 2001-08-10 UNTIL 2002-10-01 RESIGNED
RAJENDRA PARSHOTTAM PANKHANIA Sep 1956 British Secretary 1999-11-18 UNTIL 2001-08-10 RESIGNED
HELEN GREVILLE Secretary 2006-06-21 UNTIL 2007-12-14 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-28 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven J Chasan 2016-04-06 8/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED LONDON Active DORMANT 98000 - Residents property management
ROYAL HERBERT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
16-18 BELSIZE LANE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
56 ELGIN AVENUE MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRUELINE PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
GREENSLADE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
19 ST MARYS TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKVIEW HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANCE ESTATES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EARLYOFFER LIMITED WOODFORD GREEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ENERGYBAND LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
ENERGYGAIN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
EXTRABONUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEEPSPUR LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EPICSTAR LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
CHARTERSTAR LIMITED LONDON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
CHARTERMOON LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EXTRABEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COOLBEAM LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2024-03-19 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2023-04-11 30-06-2022 £2 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2022-03-15 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2021-06-30 30-06-2020 £2 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2020-03-26 30-06-2019 £2 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2018-05-08 30-06-2017 £2 Cash £4 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2017-03-31 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2016-04-01 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - PRISTINE ESTATES LIMITED 2015-04-01 30-06-2014 £2 Cash £2 equity

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