PROJECT PRESTIGE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PRESTIGE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT PRESTIGE TOPCO LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13074288. The accounts status is GROUP and accounts are next due on 31/12/2023.

PROJECT PRESTIGE TOPCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT G, EAST COATE HOUSE
LONDON
E2 9AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2000 LIMITED (until 14/01/2021)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER CHARLES WATTS Jun 1961 British Director 2021-03-22 CURRENT
SIMON SINGH Jun 1987 British Director 2021-03-16 CURRENT
MR BRUCE MELIZAN May 1967 British Director 2021-12-10 CURRENT
MR AVITAL LOBEL May 1981 British Director 2021-01-12 CURRENT
MR JEFFREY RICHARD BURKE Nov 1960 British Director 2021-03-22 CURRENT
MR ANDREAS EVANGELOU Secretary 2023-10-31 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2020-12-09 UNTIL 2021-01-12 RESIGNED
NICHOLAS JAMES HAYLLAR Feb 1975 British Director 2021-03-22 UNTIL 2023-11-16 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-12-09 UNTIL 2021-01-12 RESIGNED
MR ANDREAS EVANGELOU Secretary 2022-02-01 UNTIL 2023-02-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2020-12-09 UNTIL 2021-01-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2020-12-09 UNTIL 2021-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco Formations Limited 2020-12-09 - 2021-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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