PRIV (UK) LTD - LONDON


Overview

PRIV (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRIV (UK) LTD was incorporated 10 years ago on 12/03/2014 and has the registered number: 08934695. The accounts status is TOTAL EXEMPTION FULL.

PRIV (UK) LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2017

Registered Office

47 MARYLEBONE LANE
LONDON
W1U 2NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH TERZI Nov 1981 American Director 2014-03-12 CURRENT
TRACY LOCKHART Feb 1970 British Director 2017-04-29 UNTIL 2018-06-13 RESIGNED
DUNCAN JOHN TIMOTHY BRATCHELL Jul 1958 British Director 2017-04-29 UNTIL 2018-06-13 RESIGNED
ALAIN SCHIBL Jan 1966 Swiss Director 2014-03-12 UNTIL 2017-04-28 RESIGNED
MORRIS SUTTON Mar 1981 American Director 2014-03-12 UNTIL 2017-04-28 RESIGNED
ALISON MANSFIELD Secretary 2017-05-02 UNTIL 2018-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Morris Sutton 2016-04-06 3/1981 New York   New York Voting rights 25 to 50 percent
Mr Joseph Terzi 2016-04-06 11/1981 New York   New York Voting rights 25 to 50 percent
Mr Alain Schibl 2016-04-06 1/1966 New York   New York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Priv (UK) Ltd Company Accounts 2017-12-21 31-03-2017 £409 Cash £-516,071 equity
Abbreviated Company Accounts - PRIV (UK) LTD 2017-03-24 30-03-2016 £409 Cash £-370,567 equity
Abbreviated Company Accounts - PRIV (UK) LTD 2016-03-08 31-03-2015 £73,915 Cash £-114,202 equity