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 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
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 |
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 |