PRESTIGE (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRESTIGE (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRESTIGE (INTERNATIONAL) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06474004. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRESTIGE (INTERNATIONAL) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06474004. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRESTIGE (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39-40 SKYLINES VILLAGE LIMEHARBOUR
LONDON
E14 9TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRESTIGE FITNESS (UK) LIMITED (until 16/05/2013)
PRESTIGE FITNESS (UK) LIMITED (until 16/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED ALTAF JILANI | Sep 1972 | British | Director | 2019-03-05 | CURRENT |
MR MOHAMMAD WASIF SIRTAJ JILANI | Sep 1943 | British | Director | 2019-03-05 | CURRENT |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2008-01-15 UNTIL 2008-01-15 | RESIGNED | ||
MRS MARIA ANITA HAMILTON | Mar 1956 | British | Director | 2010-02-01 UNTIL 2013-10-01 | RESIGNED |
MRS MARIA ANITA HAMILTON | Mar 1956 | British | Director | 2013-10-01 UNTIL 2019-03-05 | RESIGNED |
MR ERDINC AZIZ | Dec 1957 | British | Director | 2008-01-15 UNTIL 2019-03-05 | RESIGNED |
MR ERCAN AZIZ | May 1986 | British | Director | 2012-02-01 UNTIL 2015-11-01 | RESIGNED |
MR HAMILTON ASHLEY | Dec 1987 | British | Director | 2012-02-01 UNTIL 2015-11-01 | RESIGNED |
MARIA ANITA HAMILTON | Mar 1956 | Secretary | 2008-01-15 UNTIL 2010-02-01 | RESIGNED | |
MRS MARIA ANITA HAMILTON | Secretary | 2013-10-01 UNTIL 2019-03-05 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 2008-01-15 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prestige Capital Holdings Limited | 2019-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Erdinc Aziz | 2016-04-06 - 2019-03-05 | 12/1957 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |