PRESTIGE ACQUISITIONS LIMITED - LONDON


Overview

PRESTIGE ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRESTIGE ACQUISITIONS LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066334. The accounts status is FULL.

PRESTIGE ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2000-11-01 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2004-08-31 CURRENT
MS MAY ALEXANDRA LIVINGSTONE Jun 1962 British Director 2011-09-30 CURRENT
MARK RAYMOND CLARKE Apr 1964 British Director 2000-11-01 UNTIL 2005-12-15 RESIGNED
MR VINCENT PASQUALE FANDOZZI May 1965 American Director 2011-05-31 UNTIL 2011-09-30 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2004-07-01 UNTIL 2008-02-28 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2005-12-15 UNTIL 2011-05-31 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2000-11-01 UNTIL 2014-12-05 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 2000-11-01 UNTIL 2004-08-31 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-09-06 UNTIL 2000-11-01 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-09-06 UNTIL 2000-11-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-09-06 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige (No.1) Limited 2016-04-06 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
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARSTON'S ISSUER PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOULTON CAPITAL FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARSTON'S ISSUER PARENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAVARIAN SKY UK-C LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRASS NO.8 MORTGAGE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRASS NO.8 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.