PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896959. The accounts status is TOTAL EXEMPTION FULL.
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896959. The accounts status is TOTAL EXEMPTION FULL.
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
3RD FLOOR 24
LONDON
EC1Y 4YX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FW STEPHENS (SECRETARIAL) LIMITED | Corporate Secretary | 2014-08-05 | CURRENT | ||
MR HUGH GRAINGER WILLIAMS | Nov 1970 | British | Director | 2000-01-18 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-12-20 UNTIL 2000-01-18 | RESIGNED | ||
MR ROY GRAINGER WILLIAMS | Dec 1940 | British | Director | 2000-01-18 UNTIL 2014-07-07 | RESIGNED |
RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Director | 2001-03-02 UNTIL 2014-07-07 | RESIGNED |
HUGH GRAINGER WILLIAMS | Nov 1970 | British | Secretary | 2000-01-18 UNTIL 2001-03-13 | RESIGNED |
MR ALAN TOPPER | Dec 1946 | British | Secretary | 2001-03-13 UNTIL 2010-01-29 | RESIGNED |
HUGH GRAINGER WILLIAMS | Secretary | 2010-01-29 UNTIL 2014-07-07 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1999-12-20 UNTIL 2000-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxbo Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |