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 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.
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 |
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 |