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 - LONDON

This company is listed in the following categories:
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)

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

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PRESTIGE FITNESS (UK) LIMITED ORPINGTON Dissolved... DORMANT 99999 - Dormant Company
CLARITUS CONCEPTS LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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HONEYCOMBE INTERNATIONAL LTD ORPINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HONEYCOMB INTERNATIONAL LTD ORPINGTON UNITED KINGDOM Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AMANA INTERIORS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
GUPZOO LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
PRESTIGE (INTERNATIONAL) LIMITED 31/03/2023 iXBRL 2023-12-29 31-03-2023 £-59,847 equity
PRESTIGE (INTERNATIONAL) LIMITED 31/03/2022 iXBRL 2023-03-30 31-03-2022 £2,998 equity
PRESTIGE (INTERNATIONAL) LIMITED 31/03/2021 iXBRL 2021-12-31 31-03-2021 £74,922 equity
PRESTIGE (INTERNATIONAL) LIMITED 31/03/2020 iXBRL 2021-03-25 31-03-2020 £65,460 equity
PRESTIGE (INTERNATIONAL) LIMITED 31/03/2019 iXBRL 2020-02-22 31-03-2019 £61,594 equity
Micro-entity Accounts - PRESTIGE (INTERNATIONAL) LIMITED 2018-06-23 31-01-2018 £44,216 equity
Micro-entity Accounts - PRESTIGE (INTERNATIONAL) LIMITED 2017-03-04 31-01-2017 £14,153 Cash £37,036 equity
Abbreviated Company Accounts - PRESTIGE (INTERNATIONAL) LIMITED 2016-04-07 31-01-2016 £12,280 Cash £2,304 equity
Abbreviated Company Accounts - PRESTIGE (INTERNATIONAL) LIMITED 2015-06-02 31-01-2015 £33,390 Cash £26,173 equity
Abbreviated Company Accounts - PRESTIGE (INTERNATIONAL) LIMITED 2014-10-28 31-01-2014 £68,569 Cash £47,276 equity

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